Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Hamid Raja Shalah · HAMID RAJA SHALAH AL-TIKRITI · HAMID RAJA SHALAH HASSAN AL-TIKRITI · HAMID RAJA-SHALAH HASSUM AL-TIKRITI · Hamid Raja Chala Al-Tikriti · | [sources] | |||
Other name | HAMID RAJA SHALAH AL-TIKRITI · HAMID RAJA SHALAH HASSAN AL-TIKRITI · HAMID RAJA-SHALAH HASSUM AL-TIKRITI · Hamid Raja Chala Al-Tikriti · Hamid Raja Shalah Hassan AL-TIKRITI · | [sources] | |||
Weak alias | ハーミド・ラジャー・サラーフ · ハーミド・ラジャー・シャラフ · 哈米德·拉贾·沙拉赫 · 哈米德·拉贾·萨拉赫 | [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, Salah al-Din Governorate, Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | HAMID · HAMID RAJA SHALAH · HAMID RAJA SHALAH HASSAN · HAMID RAJA-SHALAH HASSUM · Hamid · | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HAMID RAJA SHALAH 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] | |||
Last change | Last processed | First seen |
Air Force Commander
UNSC RESOLUTION 1483 BASIS
Air Force Commander
UNSC RESOLUTION 1483 BASIS
air force commander;
Iraqi general
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-MAFEb3zYsH7wYeFPwu8niY
· gb-fcdo-irq0078
· usgsa-s4mr3p8dt
· gb-hmt-7622
· eu-fsf-eu-146-66
· usgsa-s4mr3p5nl
· NK-ixtEY2PbciaGPQu6ZK5QK5
· zafic-157
· usgsa-s4mr3r1bh
· ja-mof-02fe3508625e6f7ecc0886c2fb14033d4d115a55
· ofac-7859
· ua-sfms-796
· ch-seco-1247
· mc-freezes-1bf5186013d9270ff842ce4fed8b7da56e1dd9d0
· unsc-6908064
· zafic-160-hamid-raja-shalah-al-tikriti
· fr-ga-2331
· NK-9bWxiEyMJhk9kkzTbjLKQh
· au-dfat-660-hamid-raja-shalah-al-tikriti
· NK-ELhWTPZgzkmEoA9H6Kf6qs
· zafic-1580
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Japan | Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
ميسر رجا شلاح | sibling | - | - |