Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 35, in corpus order.
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
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
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Position
Apostolic Nuncio to Iraq
Iraq
Diplomat
4 sources
- Person
Safia Taleb Ali al-Suhail
Born 1965
PEP
Also diplomat, politician
2 sources
- Person
Mohamed Ali Alhakim
Born 1952
Also known as ムハンマド・アリー・アル＝ハキーム
PEP
Also diplomat
2 sources
- Person
Seyed Mohammad Hosseini
Born 1963
PEP
Also diplomat
2 sources
- Position
Permanent Representative of Iraq to the United Nations
Iraq
Diplomat
3 sources
- Position
ambassador of France to Iraq
France
Diplomat
3 sources
- Person
Haidar Hadi
Born 27 Jul 1970 (56 years old),Iraq
Also known as Haidar Mansour Hadi Al-Athari
PEP
Also diplomat
2 sources
- Person
Farouk Hijazi
Born 1945
PEP
Also diplomat, politician
2 sources
- Person
Omer Berzinji
Born 1 Oct 1960 (66 years old)
PEP
Also diplomat, politician
2 sources
- Position
ambassador of Palestine to Iraq
Iraq
Diplomat
3 sources
- Position
ambassador of Angola to Iraq
Iraq
Diplomat
3 sources
- Position
ambassador of Iran to Iraq
Iraq
Diplomat
3 sources
- Position
ambassador of Poland to Iraq
Iraq
Diplomat
3 sources
- Position
ambassador of Indonesia to Iraq
Iraq
Diplomat
3 sources
- Position
ambassador of Australia to Iraq
Iraq
Diplomat
3 sources
- Position
ambassador of Denmark to Iraq
Iraq
Diplomat
3 sources
- Person
Riyadh al-Qaisi
Born 1939
PEP
Also diplomat
2 sources
- Person
Saleh Al-Obaidi
Person
Also known as Saleh Al-Ubaidi; Talal Jameel Saleh Al-Obaidi
PEP
Also diplomat
2 sources
- Person
Shirwan Deza'i
Person
Also known as Shirwan Muhsin Deza'i
Diplomat
Also close associate, politician
2 sources
- Person
Ali Hadi Hameed Al-Bayati
Person
PEP
Also diplomat
2 sources
- Position
ambassador of Morocco to Iraq
Iraq
Diplomat
2 sources
- Position
Ambassador to Canada
Iraq
Diplomat
Also national government
1 source