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Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Sanctioned entity

Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah · Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun · Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN				[sources]
Other name	عبد الباقي عبد الكريم عبد الله السعدون				[sources]
Birth date	1947				[sources]
Nationality	Iraq				[sources]
First name	Abd-al-Baqi abd-al-Karim Abdallah				[sources]
Last name	AL-SAD'UN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2022-03-04				[sources]
Last changed	2023-08-23	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker

— Australian Sanctions Consolidated List, 2023-04-20

Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ba'th party regional command chairman, Diyala;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun · NK-4ydPeFpj9VVPt8soZNnPHM · ch-seco-1444 · ofac-7882 · NK-AJHjZnMVVkSkAktdF5f32n · NK-JoBB3SErdkYC58cSiwdd7t

For experts: raw data explorer

Factsheet Descriptions Data sources

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