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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8330
List date: 05 Aug 2026
  • 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: 05 Aug 2026
  • 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: 05 Aug 2026
  • 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: 05 Aug 2026
  • 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: 05 Aug 2026
  • 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: 05 Aug 2026
  • 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
8336
List date: 05 Aug 2026
  • AL-ZIBARI, Arshad Muhammad Ahmad Muhammad
Country: IQ
Remark: a former minister of state
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
8337
List date: 05 Aug 2026
  • ALAWI, Abdel-Salam Abdel-Rahman
  • ALLAWI, Salam
Country: IQ
Remark: General Manager of INDUSTRIAL BANK OF 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
8339
List date: 05 Aug 2026
  • ALWAN, Allaidin Hussain
  • ALWAN, Alla Idin Hussain
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
8340
List date: 05 Aug 2026
  • AMD CO. LTD AGENCY
Country: IQ
Address: Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, 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
8342
List date: 05 Aug 2026
  • ARAB PROJECTS COMPANY S.A. LTD.
Country: JO; LB; SA
Address: P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut
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
8348
List date: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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: 05 Aug 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
24053 results found.