Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti · Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · イブラヒーム・アフマド・アブド・アル・サッタール・ムハンマド・アル・ティクリーティ | [sources] | |||
Other name | Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · إبراهيم أحمد عبد الستار محمد التكريتي | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Ba'qubah or al-Sumayda/Shirqat, Iraq · Mossoul · Mossoul (J.O. FR) · Mossoul : IRAK · Mosul · | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Ibrahim · Ibrahim Ahmad abd al-Sattar Muhammed | [sources] | |||
Last name | Al-Tikriti | [sources] | |||
Middle name | MUHAMMED | [sources] | |||
Second name | AHMAD ABD AL-SATTAR | [sources] | |||
Position | Armed Forces Chief of Staff · chef d'État-major des forces armées iraquiennes | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Iraq Armed Forces Chief Of Staff
UNSC RESOLUTION 1483 BASIS
Armed Forces Chief Of Staff
UNSC RESOLUTION 1483 BASIS
armed forces chief of staff;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ua-sfms-792
· mc-freezes-63c9243b2b4542683fded109d3c708b63048985c
· gb-fcdo-irq0074
· ch-seco-1217
· fr-ga-1446
· NK-PUcLZcg8f4sZK4iPzmX8Ve
· ja-mof-c63c6b830b6c8e09d88f9ea7f12839bb03d56c4e
· tw-shtc-32c49e7b4c57358f4847bfd01ac3bf210dfb79b8
· tw-shtc-908c72f3bf014d0c685dd1c93919b6a46ea6617b
· NK-QcZcLxSZmyjo5EaTKeMtoQ
· gb-hmt-7621
· zafic-159
· zafic-162-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti
· usgsa-s4mr3p8dq
· ofac-7855
· eu-fsf-eu-165-92
· zafic-1582
· NK-Ehxka3zQWX8vwdKDZKKvqD
· au-dfat-656-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti
· unsc-6908060
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |