Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Hamid Raja Shalah · HAMID RAJA SHALAH AL-TIKRITI · Hamid Raja Chala Al-Tikriti · Hamid Raja Shalah · Hamid Raja Shalah AL-TIKRITI · 9 more... | [sources] | |||
Other name | Hamid Raja Chala Al-Tikriti · Hamid Raja Shalah Hassan AL-TIKRITI · Hamid Raja-Chala Hassoum Al-Tikriti · Hamid Raja-Shalah Hassum AL-TIKRITI · Hamid Raja-Shalah Hassum Al-Tikriti · 10 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baiji · Bayji, Gobernación de Salah Al-Din (J.O. ES) · Bayji, Salah al-Din Governorate · Bayji, Salah al-Din Governorate, Iraq · Bayji, gouvernorat de Salaheddine · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | HAMID · Hamid · Hamid Raja Shalah · Hamid Raja Shalah Hassan · Hamid Raja-Shalah Hassum · 3 more... | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · Hamid Raja Shalah Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · Hassum · SHALAH · Shalah | [sources] | |||
Second name | RAJA · Raja · Raja-Shalah | [sources] | |||
Wikidata ID | Q1100768 | [sources] | |||
Position | Air Force Commander · commandant de l'armée de l'air | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
gb-hmt-7622
· ofac-7859
· NK-9bWxiEyMJhk9kkzTbjLKQh
· eu-fsf-eu-146-66
· fr-ga-2331
· ja-mof-02fe3508625e6f7ecc0886c2fb14033d4d115a55
· NK-ELhWTPZgzkmEoA9H6Kf6qs
· NK-MAFEb3zYsH7wYeFPwu8niY
· zafic-1580
· ua-sfms-796
· au-dfat-660-hamid-raja-shalah-al-tikriti
· ch-seco-1247
· unsc-6908064
· zafic-157
· zafic-160-hamid-raja-shalah-al-tikriti
· NK-ixtEY2PbciaGPQu6ZK5QK5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
ميسر رجا شلاح | sibling | - | - |