Search OpenSanctions

Advanced

Ali Hassan Al-Majid Al-Tikriti

Debarred entity · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Ali Hassan al-Majid · ALI HASSAN AL-MAJID AL-TIKRITI · Ali Hasan al-Madschid · Ali Hasan al-Majid · Ali Hasan el Mecid · 25 more...[sources]
AliasAL-MAJID, General Ali Hasan · AL-MAJID, General Ali Hassan · Al-Kimawi · Ali Chemicali · Ali Hasan el-Mecid · 46 more...[sources]
Weak aliasAl-Kimawi · Chemie-Ali · Chemieali · Keemia-Ali · Kemikaali-Ali · 6 more...[sources]
Birth date · [sources]
Place of birthAl-Awja, near Tikrit (J.O. ES) · Al-Awja, near Tikrit, Iraq · Iraq · Tikrit · al-Awja · 7 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameAL-KIMAWI · ALI · Ali · Ali Hassan al-Majid · General Ali Hasan · 1 more...[sources]
Last nameAL-MAJID · AL-TIKRITI · Al-Kimawi · Al-Tikriti · al-Kimawi[sources]
Political associationArab Socialist Ba'ath Party – Iraq Region[sources]
Wikidata IDQ214955[sources]
PositionMinister 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]
ReligionSunni Islam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.005

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Presidential Advisor and Senior Member of Revolutionary Command Council

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

presidential advisor and senior member of Revolutionary Command Council;

US OFAC Specially Designated Nationals (SDN) List,

(also GENERAL ALI HASAN AL-MAJID, ALI HASSAN AL-MAJID AL-TIKRITI, GENERAL ALI HASSAN AL-MAJID)

US SAM Procurement Exclusions,

(also GENERAL ALI HASAN AL-MAJID, GENERAL ALI HASSAN AL-MAJID, AL-KIMAWI)

US SAM Procurement Exclusions,

(also ALI HASSAN AL-MAJID AL-TIKRITI, GENERAL ALI HASSAN AL-MAJID, AL-KIMAWI)

US SAM Procurement Exclusions,

(also GENERAL ALI HASAN AL-MAJID, ALI HASSAN AL-MAJID AL-TIKRITI, AL-KIMAWI)

US SAM Procurement Exclusions,

Iraqi politician and military commander (1941–2010)

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,974

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

EU Financial Sanctions Files (FSF)7,526

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

UK FCDO Sanctions List6,334

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

US Trade Consolidated Screening List (CSL)23,555

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Wikidata333,863

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


Source data IDs: ofac-7847 · tw-shtc-ceaf50855887140e9e4dd6c11f54dcc0f953a282 · eu-fsf-eu-22-9 · gb-fcdo-irq0066 · unsc-6908052 · mc-freezes-f11544d3c818d3d8abb85dee9757d69b1c6a22a2 · tw-shtc-c6fd3c8d2951547f2d0dd0dce9279faeca992f2a · usgsa-s4mr3p5xs · gb-hmt-7584 · be-fod-561a732ed7a733743f6a348c5296cd8cc3835400 · usgsa-s4mr3r0xz · usgsa-s4mr3r39l · ua-sfms-784 · tw-shtc-0b5ff23c89b2383db1af4a6c323a322a64f73936 · ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9 · ch-seco-1147 · zafic-155-ali-hassan-al-majid-al-tikriti · usgsa-s4mr3qzfc · au-dfat-653-ali-hassan-al-majid-al-tikriti · fr-ga-2302

For experts: raw data explorer