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Mohammad Tahir Hammid Hussein

Terrorism · Sanctioned entity
Mohammad Tahir Hammid Hussein is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdelhamid Al Kurdi · HAMMID, Mohammed Tahir · MOHAMMAD TAHIR HAMMID · MOHAMMAD TAHIR HAMMID HUSSEIN · Mohammad Tahir Hammid · 7 more...[sources]
Other nameAbdelhamid AL KURDI · Abdelhamid Al Kurdi · Абделхамид Ал Кюрди · Мохаммад Тахир Хаммид · حسين محمد طاهر حامد · 2 more...[sources]
Weak aliasAbdelhamid 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 birthPoshok · Poshok, IRAQ · Poshok, Iraq · Пошок, Ирак[sources]
NationalityIraq[sources]
CountryIraq · Italy[sources]
Country of birthIraq[sources]
First nameAbdelhamid · Abdelhamid Al Kurdi · MOHAMMAD · Mohammad · Mohammed Tahir · 3 more...[sources]
Last nameAL KURDI · HAMMID · HUSSEIN · Hammid · Hammid Hussein · 3 more...[sources]
Middle nameHAMMID · HUSSEIN · حامد · حُسَين[sources]
PatronymicHammid · Tahir[sources]
Second nameTAHIR · Tahir · Тахир · طاهر[sources]
TitleImam · イマーム(Imam)[sources]
AddressAbdelhamid Al Kurdi · Sulaymaniya, Iraq · Via della Martinella 132, Parma · Виа делла Мартинелла 132, Парма, Италия[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Mother's name: Attia Mohiuddin Taha.

Belgian Financial Sanctions,

Титла: Имам

Bulgarian Persons of Interest non-official source,

Title: Imam

Bulgarian Persons of Interest non-official source,

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 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

Mother's name: Attia Mohiuddin Taha.

EU Financial Sanctions Files (FSF),

Mother's name: Attia Mohiuddin Taha.

EU Consolidated Travel Bans,

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

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

POSHOK

IRAQ

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.

UN Security Council Consolidated Sanctions,

Kurdish; arrested 31 Mar 2003;

US OFAC Specially Designated Nationals (SDN) List,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,618

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

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)

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)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


Source data IDs: fr-ga-3063 · qa-nctc-111810-mohammad-tahir-hammid-hussein · NK-GjvREXdHYnroKRfrag6Tua · au-dfat-475-mohammad-tahir-hammid-hussein · eu-fsf-eu-3205-46 · il-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d · gb-hmt-7867 · ua-sfms-432 · eu-tb-logical-1089 · md-terr-eedf1853ad79a00a435fdc62b7675a00bf81d7ab · zafic-382-mohammad-tahir-hammid-hussein · ch-seco-15687 · unsc-111810 · ofac-8095 · ruterr-22b51754cf24e2b797783c4d1f294a6999c235ff · ja-mof-8a9010e91c2c800aa89df4ffd18346fda901e553 · arpet-personas-111810 · omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99

For experts: raw data explorer