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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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 · | [sources] | |||
| Alias | Sa'd Abd-al-Majid Al-Faisal Al-Tikriti · Saad 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 birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | SA'D · Sa'd abd-al-Majid al-Faysal | [sources] | |||
| Last name | Al-Tikriti | [sources] | |||
| Wikidata ID | Q11303981 | [sources] | |||
| Position | Ba'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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.055
UNSC RESOLUTION 1483 BASIS
(UNSC RESOLUTION 1483 BASIS)
Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, Salah al-Din;
diplomaat
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 · Global · Wikidata · non-official source
tw-shtc-decedff5374622d37e0f03d57e9337d99bf259af · gb-fcdo-irq0116 · zafic-170-sad-abd-al-majid-al-faisal-al-tikriti · gb-hmt-7581 · ja-mof-d0a99c5d62dc0d09c391b7ea2f2b9e0406b0e10a · unsc-6908102 · ch-seco-1563 · fr-ga-3171 · tw-shtc-5874ffceb90c2c5d00f2c6731cde32c9304f1efb · ofac-7897 · usgsa-s4mr3pbnm · eu-fsf-eu-128-41 · mc-freezes-fc677d0962ac245684eedba89d03cfe9cacd7576 · be-fod-810eb11345c2ce89b7a506dbd15ab76da6f0d110 · zafic-1590 · ua-sfms-834 · au-dfat-700-sa-d-abd-al-majid-al-faisal-al-tikritiFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |