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Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Export controlled · Diplomat · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Sa'd abd-al-Majid al-Faysal · SAD ABD-AL-MAJID AL-FAISAL AL-TIKRITI · Sa'd Abd al-Majid al-Faysal al-tikriti · Sa'd Abd-al-Majid Al-Faisal Al-Tikriti · Sa'd abd-al-Majid al-Faysal AL-TIKRITI · 5 more...[sources]
Other nameSaad Abdul-Majid Al-Faissal Al-Tikriti · سعد عبد المجيد الفيصل التكريتي · سعد عبد اﻟﻤﺠيد الفيصل التكريتي · سعد عبدالمجيد الفيصل التكريتي[sources]
Weak aliasサアド・アブドゥル=マジード・アル=ファイサル[sources]
Birth date[sources]
Place of birthTikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameSA'D · Sa'd abd-al-Majid al-Faysal[sources]
Last nameAl-Tikriti[sources]
Middle nameAL-FAISAL[sources]
Second nameABD-AL-MAJID[sources]
Wikidata IDQ11303981[sources]
PositionBa'th Party Regional Command Chairman, Salah Ad-Din · Commandant régional du parti Baas pour le gouvernorat de Salaheddine · Former Undersecretary for Security Affairs, Foreign Ministry · Vorsitzender der Bezirksleitung der Baath-Partei, Salah ad-Din · ancien sous-secrétaire chargé des questions de sécurité au ministère des affaires étrangères · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Salah al-Din;

US OFAC Specially Designated Nationals (SDN) List,

diplomaat

Wikidata non-official source,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,865

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

EU Financial Sanctions Files (FSF)7,380

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,752

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

Switzerland · SECO

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

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

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,399

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

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata349,837

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: NK-aSfUv7T4EKTZaFZTDPFQkU · ja-mof-d0a99c5d62dc0d09c391b7ea2f2b9e0406b0e10a · NK-4xKvAh7tZdJ9j8gyWJq9Nr · zafic-167 · ch-seco-1563 · NK-ApXHrwqrsZZXvU9dTm63TH · ua-sfms-834 · zafic-1590 · mc-freezes-fc677d0962ac245684eedba89d03cfe9cacd7576 · gb-hmt-7581 · au-dfat-700-sa-d-abd-al-majid-al-faisal-al-tikriti · ofac-7897 · unsc-6908102 · gb-fcdo-irq0116 · tw-shtc-decedff5374622d37e0f03d57e9337d99bf259af · usgsa-s4mr3pbnm · NK-4LS73SswsszpykoYwa3dmG · fr-ga-3171 · eu-fsf-eu-128-41 · zafic-170-sad-abd-al-majid-al-faisal-al-tikriti · tw-shtc-5874ffceb90c2c5d00f2c6731cde32c9304f1efb

For experts: raw data explorer