| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HADI, Mizban Khadr · MIZBAN KHADR HADI · Mizban Khadr HADI · Mizban Khadr Hadi · Mizban Khadr al-Hadi · | [sources] | |||
| Alias | Mizban Khadr Hadi · مزبان خضر هادي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Diyala · Iraq · Mandali · Mandali District, Diyala · Mandali District, Diyala, Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | MIZBAN · Mizban · Mizban Khadr | [sources] | |||
| Last name | HADI · Hadi | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region | [sources] | |||
| Wikidata ID | Q2003334 | [sources] | |||
| Position | Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991 · membre du commandement régional du parti Baas et du conseil de commandement de la Révolution depuis 1991 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.023
(UNSC RESOLUTION 1483 BASIS)
Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991
UNSC RESOLUTION 1483 BASIS
member, Ba'th party regional command and Revolutionary Command Council since 1991;
Iraqi military officer
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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-01290aca43dc213ae4bd721424b43d66ff1925fe · be-fod-942734cf5314fa9470e4270f4a1d80e7304680f5 · gb-hmt-7607 · unsc-6908070 · eu-fsf-eu-69-59 · ofac-7865 · zafic-343-mizban-khadr-hadi · gb-fcdo-irq0084 · tw-shtc-6a018b0e96de887a3c111fd6eb5de3e498eeb1d9 · ch-seco-1300 · mc-freezes-c3c11dcea75d2c69cbf4066d5bfa7f1d9f680574 · usgsa-s4mr3pftz · fr-ga-2674 · ja-mof-b8614da6b1aa7c8a1d895607928958b998d98430 · ua-sfms-802 · au-dfat-668-mizban-khadr-hadi · usgsa-ffd40ab323e7f0deda96fe4b5bc8620c3cb77445For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2003334?nested=true
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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| 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) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on 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) | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |