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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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925 signals for Iraq

Page 8 of 37

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Hikmat Mizban Ibrahim AL-AZZAWI. Program: IRAQ2. Reason: Former Deputy Prime Minister and Finance Minister.

8.0/10·OFAC SDN List

Primary Source ↗Details →

🇮🇶

Iraq

2d ago

Sanctioned entity: Amir Rashid Muhammad AL-UBAIDI. Program: IRAQ2. Reason: Minister of Oil.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Muzahim Sa'b Hassan AL-TIKRITI. Program: IRAQ2. Reason: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Mizban Khadr HADI. Program: IRAQ2. Reason: member, Ba'th party regional command and Revolutionary Command Council since 1991.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Hamid Raja Shalah AL-TIKRITI. Aliases: Hamid Raja Shalah Hassan AL-TIKRITI, Hamid Raja-Shalah Hassum AL-TIKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Uday Saddam Hussein AL-TIKRITI. Aliases: Udai Saddam HUSSEIN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Yahia Abdallah AL-UBAIDI. Program: IRAQ2. Reason: Ba'th party regional command chairman, al-Basrah.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN. Program: IRAQ2. Reason: Ba'th party regional command chairman, Diyala.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Ghazi Hammud AL-UBAIDI. Program: IRAQ2. Reason: Ba'th party regional command chairman, Wasit.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria 🇬🇧United Kingdom3d ago

Sanctioned entity: AQSA MAHMOOD. Aliases: Umm Layth. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇵🇭Philippines 🇮🇶Iraq3d ago

Sanctioned entity: TAUFIK RIFKI. Aliases: Refke, Taufek, Rifqi, Taufik, Rifqi, Tawfiq, Ami Iraq, Ami Irza, Amy Erja, Ammy Erza, Ammy Izza. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇰🇼Kuwait 🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI. Aliases: ‘Abd al-Rahman Khalaf al-Anizi, ‘Abd al-Rahman Khalaf al-‘Anzi, Abu Usamah al-Rahman, Abu Shaima’ Kuwaiti, Abu Usamah al-Kuwaiti, Abu Usama, Yusuf. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇷🇺Russia3d ago

Sanctioned entity: AKHMED RAJAPOVICH CHATAEV. Aliases: Akhmad Shishani, David Mayer, Elmir Sene, Odnorukiy. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq3d ago

Sanctioned entity: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI. Aliases: Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq3d ago

Sanctioned entity: NAJMUDDIN FARAJ AHMAD. Aliases: Mullah Krekar, Fateh Najm Eddine Farraj, Faraj Ahmad Najmuddin. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq3d ago

Sanctioned entity: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab’awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti, Umar Ahmad Ali Al-Alusi. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria 🇵🇰Pakistan3d ago

Sanctioned entity: ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI. Aliases: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad al-Bayati, Tahir Muhammad Khalil Mustafa al-Bayati, Aliazra Ra’ad Ahmad, Abu-Shuayb, Hajji Iman, Abu Iman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines 🇮🇶Iraq 🇺🇸United States3d ago

Sanctioned entity: ISNILON TOTONI HAPILON. Aliases: Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Salahudin, Tuan Isnilon. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: ABOU MOHAMED AL ADNANI. Aliases: Yaser Khalaf Nazzal Alrawi, Jaber Taha Falah, Abou Khattab, Abou Sadeq Alrawi, Tah al Binchi, Abu Mohammed al-Adnani, Taha Sobhi Falaha, Yasser Khalaf Hussein Nazal al-Rawi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇮🇶Iraq3d ago

Sanctioned entity: MUHAMMAD SHOLEH IBRAHIM. Aliases: Mohammad Sholeh Ibrahim, Muhammad Sholeh Ibrohim, Muhammad Soleh Ibrahim, Sholeh Ibrahim, Muh Sholeh Ibrahim. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM. Aliases: Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam, Ashraf Muhammad Yusuf 'Abd-al-Salam, Ashraf Muhammad Yusif 'Abd al-Salam, Khattab, Ibn al-Khattab. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq3d ago

Sanctioned entity: AKRAM TURKI HISHAN AL-MAZIDIH. Aliases: Akram Turki Al-Hishan, Abu Jarrah, Abu Akram. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇯Tajikistan 🇸🇾Syria 🇮🇶Iraq3d ago

Sanctioned entity: GULMUROD KHALIMOV. Program: Al-Qaida. Reason: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq3d ago

Sanctioned entity: SA’D SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti, Sa’d Sab’awi Hasan Al-Tikriti. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇶🇦Qatar 🇮🇶Iraq3d ago

Sanctioned entity: ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI. Aliases: Abd al-Rahman bin 'Amir al-Na'imi, 'Abd al-Rahman al-Nu'aimi, 'Abd al-Rahman bin 'Amir al-Nu'imi, 'Abd al-Rahman bin 'Amir al-Nu'aymi, 'Abdallah Muhammad al-Nu'aymi, 'Abd al-Rahman al-Nua'ymi, A. Rahman al-Naimi, Abdelrahman Imer al Jaber al Naimeh.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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