Free public search of the sanctions and PEP corpus. No account needed.
Browse every source19 results
19 source records, in corpus order.
- Person
Saddam Hussein Al-Tikriti
Born 28 Apr 1937,United States
Also known as צדאם חוסיין; Саддам Хусейн Абд аль-Маджид ат-Тикрити; Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
18 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Ali Hassan Al-Majid Al-Tikriti
Born 1943,United States
Also known as Али Хасан ал Маджид; Carnicero de Kurdistan; Ali el químico and 47 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Qusay Saddam Hussein Al-Tikriti
Born 1965,United States
Also known as Qusai Saddam Hussein; Qusay Saddam Hussein; Kusajj Saddam Husajn at-Tikriti and 19 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Watban Ibrahim Hassan Al-Tikriti
Born 1952,United States
Also known as Watban Ibrahim al-Nassiri; وطبان إبراهيم حسن التكريتي; AL-TAKRITI, Watban and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Person
Atheel al-Nujayfi
Born 30 Aug 1958 (68 years old)
Also known as اثيل النجيفي; اثيل النجفي; أثيل النجفي and 2 more
PEP
Also politician, military
2 sources
- Person
Hussein Kamel al-Majid
Born 21 Oct 1954
Also known as Colonel General Hussein Kamel Hassan al-Majid; Hussein Kamel Hasan al-Madschid; حسين صدام حسن and 3 more
Politician
Also military
1 source
- Person
Abd al-Ameer al-Shammari
Born 1967
Also known as Abdul Amir Al Shammari
PEP
Also politician, military
2 sources
- Person
Othman al-Ghanmi
Born 1958
Also known as Osman Ali Ferhud Ganimi
PEP
Also politician, military
2 sources
- Person
Thabet Abbassi
Born 1963
Also known as Thabet Muhammad Saeed al-Absi; ثابت محمد سعيد
PEP
Also politician, military
2 sources
- Person
Abdul-Wahid Shannan ar-Ribat
Born 1944,Iraq
Also known as عبدالواحد شنان آل رباط
PEP
Also military
2 sources
- Person
Saddam Kamel
Born 1 Jul 1960
Also known as صدام كامل حسن; Saddam Kamil Hassan el-Mecit; 사담 카멜 하산 알-마지드
Politician
Also military
1 source
- Person
Sabawi Ibrahim al-Tikriti
Born 27 Feb 1947
Also known as سبعاوي إبراهيم الحسن; Sabawi Ibrahim Hasan; Sabawi Ibrahim
Politician
Also military
1 source
- Person
Juma Inad
Born 29 Apr 1956 (70 years old)
PEP
Also military
2 sources
- Person
Khairallah Talfah
Born 1919
Politician
Also military
1 source
- Person
Najim Abdullah al-Jubouri
Born 28 Oct 1956 (69 years old)
PEP
Also military
2 sources
- Person
Abd Hasan Al Majid
Born 1949
Also known as الحاج عبد
Military
1 source