Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ali Hassan al-Majid · Al-Kimawi · Ali Hasan al-Madschid · Ali Hasan al-Majid · Ali Hasan el Mecid · | [sources] | |||
Other name | AL-MAJID, General Ali Hasan · AL-MAJID, General Ali Hassan · Al-Kimawi · Ali Chemicali · Ali Hasan el-Mecid · | [sources] | |||
Weak alias | Al-Kimawi · Chemie-Ali · Chemieali · Keemia-Ali · Kemikaali-Ali · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Awja, near Tikrit (J.O. ES) · Al-Awja, near Tikrit, Iraq · Tikrit · al-Awja · al-Awja : IRAK · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | AL-KIMAWI · Ali · Ali Hassan al-Majid · General Ali Hasan · General Ali Hassan | [sources] | |||
Last name | AL-MAJID · Al-Kimawi · Al-Tikriti | [sources] | |||
Middle name | AL-MAJID | [sources] | |||
Second name | HASSAN | [sources] | |||
Wikidata ID | Q214955 | [sources] | |||
Position | Minister of Defense (1991-1995) · Minister of Interior of Iraq (1991-1991) · Presidential Advisor and Senior Member of Revolutionary Command Council · conseiller de la présidence et haut responsable du Conseil de commandement de la Révolution | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Presidential Advisor and Senior Member of Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
Presidential Advisor and Senior Member of Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
presidential advisor and senior member of Revolutionary Command Council;
(also GENERAL ALI HASAN AL-MAJID, ALI HASSAN AL-MAJID AL-TIKRITI, GENERAL ALI HASSAN AL-MAJID)
(also GENERAL ALI HASAN AL-MAJID, GENERAL ALI HASSAN AL-MAJID, AL-KIMAWI)
(also ALI HASSAN AL-MAJID AL-TIKRITI, GENERAL ALI HASSAN AL-MAJID, AL-KIMAWI)
(also GENERAL ALI HASAN AL-MAJID, ALI HASSAN AL-MAJID AL-TIKRITI, AL-KIMAWI)
Iraqi politician and military commander (1941–2010)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
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 of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
usgsa-s4mr3qzfc
· zafic-1575
· NK-gEVK4zQsjJL8wAYFvP263G
· usgsa-s4mr3p5xs
· NK-cSbWjJd72fQk6MeEcPA8D5
· mc-freezes-f11544d3c818d3d8abb85dee9757d69b1c6a22a2
· eu-fsf-eu-22-9
· tw-shtc-0b5ff23c89b2383db1af4a6c323a322a64f73936
· zafic-155-ali-hassan-al-majid-al-tikriti
· ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9
· au-dfat-653-ali-hassan-al-majid-al-tikriti
· gb-hmt-7584
· usgsa-s4mr3r39l
· tw-shtc-c6fd3c8d2951547f2d0dd0dce9279faeca992f2a
· fr-ga-2302
· ua-sfms-784
· zafic-152
· ofac-7847
· tw-shtc-ceaf50855887140e9e4dd6c11f54dcc0f953a282
· ch-seco-1147
· usgsa-s4mr3r0xz
· gb-fcdo-irq0066
· unsc-6908052
· NK-QFSry28dUED4gtpLzVpnuD
For 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 | |
France | Direction Générale du Trésor | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Abd Hasan Al Majid Close Associate | sibling | - | - | |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | male paternal parallel cousin · relative | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
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) | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Hashim Hasan Almajid Close Associate | sibling | - | - |