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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8348
List date: 28.07.2026
  • ATIA, Hachim K.
Country: GB; IQ
Address: 2 Stratford Place, London, W1N 9AE; Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad; Lane 15, Area 902, Hai Al-Wahda, Baghdad
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
8357
List date: 28.07.2026
  • DAGHIR, Ali Ashour
Country: GB
Address: 2 Western Road, Western Green, Thames Ditton, Surrey
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
8359
List date: 28.07.2026
  • DURAND PROPERTIES LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
8365
List date: 28.07.2026
  • FARAJ, Samal Majid
Country: IQ
Remark: Former Minister of Planning
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
8366
List date: 28.07.2026
  • FARTRADE HOLDINGS S.A.
Country: CH
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
8367
List date: 28.07.2026
  • FATTAH, Jum'a Abdul
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
8369
List date: 28.07.2026
  • HABIB, Mohammed Turki
Country: IQ
Address: Baghdad
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
8370
List date: 28.07.2026
  • HELFORD DIRECTORS LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
8378
List date: 28.07.2026
  • JASIM, Latif Nusayyif
  • JASSEM, Latif Nassif
Country: IQ
Address: Baghdad
Remark: Former Minister of Labor and Social 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
8379
List date: 28.07.2026
  • JON, Hana Paul
Country: GB
Address: 19 Tudor House, Windsor Way, Brook Green, 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
8380
List date: 28.07.2026
  • JUME'AN, George
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
8382
List date: 28.07.2026
  • KARAGHULLY, Labeed A.
Country: IQ
Remark: General Manager 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
8384
List date: 28.07.2026
  • KHALIL, Ahmad Murtadha Ahmad
  • KHALIL, Dr. Ahmad Murtada Ahmad
Country: IQ
Remark: Former Minister of Transport and Communications
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
8385
List date: 28.07.2026
  • ABDULMALIK, Abdul Hameed
  • MALIK, Assim Mohammed Rafiq Abdul
  • RAFIQ, Assem
Country: EG
Address: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo
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
8388
List date: 28.07.2026
  • MOHAMED, Abdul Kader Ibrahim
Country: CN
Address: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing
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
8389
List date: 28.07.2026
  • MUBARAK, Umid Medhat
  • MUBARAK, Umid Midhat
Country: IQ
Remark: Former Minister of Health
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
8390
List date: 28.07.2026
  • NAMAN, Saalim
  • NAMAN, Sam
Country: GB; IQ; JO; US
Address: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry
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
8392
List date: 28.07.2026
  • OMRAN, Karim Dhaidas
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
8399
List date: 28.07.2026
  • RZOOKI, Hanna
Country: IQ
Remark: Chairman 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
8401
List date: 28.07.2026
  • SALEH, Abdel Moneim Ahmad
  • SALIH, Abd al-Munim Ahmad
Country: IQ
Remark: Former Minister of Awqaf and Religious 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
24037 results found.