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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HADI, Mizban Khadr · MIZBAN KHADR HADI · Mizban Khadr HADI · Mizban Khadr Hadi · Mizban Khadr al-Hadi · | [sources] | |||
| Other name | Mizban Khadr Hadi · مزبان خضر هادي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Diyala · Diyala Iraq · Mandali · Mandali District, Diyala · Mandali District, Diyala, Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | MIZBAN · MIZBAN KHADR · Mizban · Mizban Khadr | [sources] | |||
| Last name | HADI · MIZBAN KHADR HADI · Mizban Khadr Hadi | [sources] | |||
| Middle name | HADI · Hadi | [sources] | |||
| Second name | KHADR · Khadr | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
UNSC RESOLUTION 1483 BASIS
member, Ba'th party regional command and Revolutionary Command Council since 1991;
Iraqi military officer
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 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 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
eu-fsf-eu-69-59 · ua-sfms-802 · fr-ga-2674 · mc-freezes-c3c11dcea75d2c69cbf4066d5bfa7f1d9f680574 · au-dfat-668-mizban-khadr-hadi · ofac-7865 · zafic-343-mizban-khadr-hadi · unsc-6908070 · zafic-340 · gb-hmt-7607 · ch-seco-1300 · usgsa-s4mr3pftz · ja-mof-b8614da6b1aa7c8a1d895607928958b998d98430 · NK-R4VDvUPGPY2JvdMTD8gTqt · gb-fcdo-irq0084 · zafic-1764 · NK-7wtHXKKVYyZsnDP3q6Ry2nFor 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 | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| - | United Nations Security Council | - | |||
| Japan | Ministry of Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||