Free public search of the sanctions and PEP corpus. No account needed.
Browse every source24 results
24 source records, in corpus order.
- 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
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Person
Osama al-Nujayfi
Born 9 May 1956 (70 years old)
Also known as Usame Abdülaziz Muhammed Abdülaziz; Usama Abdulaziz Mohammad Abdulaziz; Osama Abdul Aziz al-Nujaifi and 1 more
Close associate
Also politician
2 sources
- Person
Mohammed Abdul Karim al-Kisnazani
Born 15 Apr 1938
Also known as Kadiri Tarikatı Lideri; Gavs Hazretleri; Şeyh Muhammed and 4 more
Close associate
2 sources
- Person
Shanaz Ibrahim Ahmad
Born 1954
Close associate
Also politician
2 sources
- Person
Nahrū Muḥammad ʻAbd al-Karīm alksnzāny
Born 12 Dec 1969 (56 years old)
Also known as شمس الدين نهرو محمد عبدالكريم الكسنزاني
Close associate
Also politician
2 sources
- Person
Bakhtiar Amin
Born 1959
Close associate
Also politician
2 sources
- Person
Muhsin Deza'i
Person
Close associate
Also politician
2 sources
- Person
Barzan Muhsin Deza'i
Person
Also known as بارزان دزه ئي; Barzan Deza'i
Close associate
Also politician
2 sources
- Person
Shirwan Deza'i
Person
Also known as Shirwan Muhsin Deza'i
Diplomat
Also close associate, politician
2 sources
- Person
Hareth Zahawi
Person
Close associate
2 sources
- Person
Sarbagh Salih
Person
Close associate
2 sources
- Person
Mustapha Hussein
Born 13 Jun 1994
Close associate
Also politician
1 source
- Person
حرير حسين كامل
Born 19 Jul 1986 (40 years old)
Also known as كامل، حرير حسين; Kāmil, Ḥarīr Ḥusayn
Close associate
1 source
- Person
Hussein I of Jordan
Born 14 Nov 1935
Close associate
1 source
- Person
طالب السهيل التميمي
Born 1930
Close associate
1 source
- Person
Adwiya Abdulwadood R. RASHID
Iraq
Close associate
1 source