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Aziz Salih al-Numan

Military · Political · Sanctioned entity

Aziz Salih al-Numan is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NUMAN, Aziz Salih · Aziz Saleh Nuhmah · Aziz Saleh Nuhman · Aziz Salih AL-NUMAN · Aziz Salih al-Numan · 5 more...				[sources]
Other name	Aziz Salih · Aziz Salih Hasan Al-Numan Al-Hafaji · عزيز صالح النومان · عزيز صالح النومان الخفاجي · アズィーズ・サーリフ・アン＝ヌウマーン				[sources]
Birth date	1941-07-01 · 1945				[sources]
Place of birth	An Nasiriyah · An Nasiriyah, Iraq · Nasiriyah				[sources]
Death date	2024-01-30				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Aziz · Aziz Salih				[sources]
Last name	AL-NUMAN · Al-Khafājī				[sources]
Wikidata ID	Q1997607				[sources]
Position	Governor of Kuwait (1990-1991) · Member of the Regional Command of the Iraqi Regional Branch (1994-2003)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2024-03-08				[sources]
Last changed	2024-03-13	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf Former Minister of Agriculture and Agrarian Reform (1986-1987)

— Australian Sanctions Consolidated List, 2023-04-20

Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ba'th party regional command chairman;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician (1940/1941–2024)

— Wikidata non-official source, 2024-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

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)

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)

External databases

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

Wikidata224,797

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

Source data IDs: au-dfat-1050-aziz-salih-al-numan · NK-hHbAhmMDU78So9pWmbqsbE · ofac-7850 · NK-P6NZk5T8GdmgVfK6Cvh8WC · ch-seco-1171

For experts: raw data explorer

Factsheet Descriptions Data sources

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