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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8311
List date: 21.12.2025
  • AHMAD, Rasem
Country: JO
Address: P.O. Box 1318, Amman
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8312
List date: 21.12.2025
  • AHMAD, Wallid Issa
Country: IQ
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8313
List date: 21.12.2025
  • AL-AMIRI, Adnan Talib Hassim
Country: GB
Address: 43 Palace Mansions, Hammersmith, London
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8314
List date: 21.12.2025
  • AL-ARABI TRADING COMPANY LIMITED
Country: IQ
Address: Lane 11, Hai Babil, Baghdad District 929
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8315
List date: 21.12.2025
  • AL-ATRUSH, Abd al-Wahhab Umar Mirza
  • AL-ATRUSHI, Abdel Wahab
Remark: a former minister of state, Iraq
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8316
List date: 21.12.2025
  • AL-AZAWI, Dafir
Country: IQ
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8317
List date: 21.12.2025
  • AL-BAZAZ, Hikmet Abdullah
  • AL-BAZZAZ, Hikmet Abdallah
Country: IQ
Remark: Former Minister of Education
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8318
List date: 21.12.2025
  • AL-DAJANI, Leila N.S.
Country: JO
Address: P.O. Box 1318, Amman
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8319
List date: 21.12.2025
  • AL-DAJANI, Nadim S.
Country: JO
Address: P.O. Box 1318, Amman
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8320
List date: 21.12.2025
  • AL-DAJANI, Sa'ad
Country: JO
Address: P.O. Box 1318, Amman
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8323
List date: 21.12.2025
  • AL-HAMMADI, Hamid Yusif
  • HAMADI, Hamed Yussef
Country: IQ
Remark: Former Minister of Culture and Information
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8326
List date: 21.12.2025
  • AL-HUWAYSH, Isam Rashid
Country: IQ
Remark: Former Governor of the Central Bank
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8327
List date: 21.12.2025
  • AL-JABBURI, Sadi Tuma Abbas
Country: IQ
Remark: Former Adviser to the President for Military Affairs
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8329
List date: 21.12.2025
  • AL-KHODAIR, Ahmad Hussein
  • SAMARRAI, Ahmad Husayn Khudayir
Remark: Former Minister of Finance, Iraq
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8330
List date: 21.12.2025
  • AL-MAJID, Husayn Kamil Hasan
  • AL-MAJID, Hussein Kamel Hassan
Country: IQ
Address: Baghdad
Remark: Former Minister of Industry and Minerals and Advisor to the President
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8331
List date: 21.12.2025
  • AL-MALEKI, Shebib Lazim
  • AL-MALIKI, Shabib Lazem
Country: IQ
Remark: Former Minister of Justice
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8332
List date: 21.12.2025
  • AL-QASIR, Nazar Jumah Ali
  • AL-QASSIR, Nizar Jomaa Ali
Country: IQ
Remark: Former Minister of Irrigation
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8333
List date: 21.12.2025
  • AL-RIDA, Karim Hasan
  • RIDA, Karim Hassan
Country: IQ
Remark: Former Minister of Agriculture
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8334
List date: 21.12.2025
  • AL-RUBA, Dr. Khadim
Country: IQ
Remark: Managing Director of REAL ESTATE BANK
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8335
List date: 21.12.2025
  • AL-SAHAF, Mohammed Said
  • AL-SAHHAF, Muhammad Said Kazim
Country: IQ
Remark: Former Minister of Foreign Affairs
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23419 results found.