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Mizban Khadr Hadi

Military · Sanctioned entity

Mizban Khadr Hadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HADI, Mizban Khadr · MIZBAN KHADR HADI · Mizban Khadr HADI · Mizban Khadr Hadi · Mizban Khadr al-Hadi · 5 more...				[sources]
Other name	Mizban Khadr Hadi · مزبان خضر هادي				[sources]
Birth date	1938				[sources]
Place of birth	Mandali · Mandali District, Diyala · Mandali District, Diyala, Iraq · Mandalin piiri, Diyala (J.O. FI) · district de Mandali, gouvernorat de Diyala · 1 more...				[sources]
Death date	2020-05-16				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	MIZBAN · Mizban · Mizban Khadr				[sources]
Last name	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]
Created at	2003-06-27				[sources]
Modified on	2024-01-23				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Member Ba’th Party Regional Command and Revolutionary Command Council since 1991

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991

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

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

member, Ba'th party regional command and Revolutionary Command Council since 1991;

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

Iraqi military officer

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
European External Action Service	IRQ	2003-07-07	-
Federal Public Service Finance	IRQ	2003-07-07	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2010-07-16	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,069

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)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

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

Wikidata224,805

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: ofac-7865 · NK-7wtHXKKVYyZsnDP3q6Ry2n · gb-hmt-7607 · NK-R4VDvUPGPY2JvdMTD8gTqt · zafic-343-mizban-khadr-hadi · fr-ga-2674 · ja-mof-b8614da6b1aa7c8a1d895607928958b998d98430 · au-dfat-668-mizban-khadr-hadi · ua-sfms-802 · eu-fsf-eu-69-59 · ch-seco-1300 · unsc-6908070 · zafic-340 · zafic-1764

For experts: raw data explorer

Factsheet Descriptions Data sources

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