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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdelhamid Al Kurdi · HAMMID · HAMMID, Mohammed Tahir · HUSSEIN · MOHAMMAD · | [sources] | |||
| Other name | Abdelhamid Al Kurdi · Абделхамид Ал Кюрди · Мохаммад Тахир Хаммид · حسين محمد طاهر حامد · محمد طاهر حامد حسين · | [sources] | |||
| Weak alias | Abdelhamid Al Kurdi · Abdelhamid Al Kurdi） · アブデルハミード・アル・クルディ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Irak · Poshok · Poshok Iraq · Poshok : IRAK · Poshok, IRAQ · | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Italy | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Abdelhamid · Mohammad · Mohammed Tahir · Мохаммад · محمد · | [sources] | |||
| Last name | AL KURDI · Hammid · Hammid Hussein · Hussein · Хаммид · | [sources] | |||
| Middle name | HAMMID · Tahir | [sources] | |||
| Patronymic | Hammid · Tahir | [sources] | |||
| Second name | Tahir · Тахир | [sources] | |||
| Title | Imam · イマーム（Imam） | [sources] | |||
| Unique Entity ID | XNA5KCMG7HF5 | [sources] | |||
| Address | Abdelhamid Al Kurdi · PARMA, ITA · Poshok · Sulaymaniya · Sulaymaniya Iraq · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Title: Imam. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Mother's name: Attia Mohiuddin Taha.
Титла: Имам
Title: Imam
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Mother's name: Attia Mohiuddin Taha.
Mother's name: Attia Mohiuddin Taha.
Nom de la mère : Attia Mohiuddin Taha. Un arrêté d’expulsion a été pris par les autorités italiennes le 18 octobre 2004. Considéré comme fugitif par les autorités italiennes et recherché par la justice depuis septembre 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
母親の名前はAttia Mohiuddin Taha。２００４年１０月１８日にイタリア関係当局が国外退去命令を発出。２００７年９月現在、イタリア当局は逃亡者として取り扱っている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : IRAK : Poshok
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Kurdish; arrested 31 Mar 2003;
Mothers name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-hmt-7867 · id-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514 · fr-ga-3063 · ch-seco-15687 · id-dttot-feec499785254f42a1450f345e413c69de45096c · id-dttot-480f838e5fcc6e1f69ab7c69aecb78c49121fc92 · md-terr-87d8637e25dfc5bb3d35150d7c7fd297cc5f1752 · ch-seco-82158 · unsc-111810 · ja-mof-25d6db87e09b277343308c627e8d97f494061a2d · au-dfat-475-mohammad-tahir-hammid-hussein · ja-mof-8a9010e91c2c800aa89df4ffd18346fda901e553 · arpet-personas-111810 · md-terr-eedf1853ad79a00a435fdc62b7675a00bf81d7ab · usgsa-s4mr3pgvh · tw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c · eu-fsf-eu-3205-46 · omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99 · NK-GjvREXdHYnroKRfrag6Tua · eu-tb-logical-1089 · mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840 · ruterr-22b51754cf24e2b797783c4d1f294a6999c235ff · ua-sfms-432 · qa-nctc-111810-mohammad-tahir-hammid-hussein · zafic-382-mohammad-tahir-hammid-hussein · ofac-8095 · il-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d · tw-shtc-e64c797c965390961f0a932a071be2183e293882 · gb-fcdo-aqd0243 · tw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6For 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 | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sulaymaniya · Sulaymaniya, IRAQ · Sulaymaniya, Iraq | Iraq | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Via Della Martinella 132, Parma · Via della Martinella 132, Parma · Via della Martinella 132, Parma, ITALY · Via della Martinella 132, Parma, Italy · | Italy |