Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ali Hassan al-Majid · Ali Hasan al-Madschid · Ali Hasan al-Majid · Ali Hasan el Mecid · Ali Hassam al-Majid · | [sources] | |||
Other name | AL-MAJID, General Ali Hasan · AL-MAJID, General Ali Hassan · Ali Chemicali · Ali Hasan el-Mecid · Ali Hassam Abd al-Majid al-Tikriti · | [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 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)
(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)
Iraqi politician and military commander (1941–2010)
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ofac-7847
· gb-fcdo-irq0066
· zafic-152
· ch-seco-1147
· tw-shtc-c6fd3c8d2951547f2d0dd0dce9279faeca992f2a
· tw-shtc-ceaf50855887140e9e4dd6c11f54dcc0f953a282
· usgsa-s4mr3r39l
· NK-QFSry28dUED4gtpLzVpnuD
· unsc-6908052
· usgsa-s4mr3r0xz
· fr-ga-2302
· usgsa-s4mr3qzfc
· au-dfat-653-ali-hassan-al-majid-al-tikriti
· gb-hmt-7584
· tw-shtc-0b5ff23c89b2383db1af4a6c323a322a64f73936
· ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9
· zafic-1575
· NK-cSbWjJd72fQk6MeEcPA8D5
· ua-sfms-784
· usgsa-s4mr3p5xs
· NK-gEVK4zQsjJL8wAYFvP263G
· eu-fsf-eu-22-9
· zafic-155-ali-hassan-al-majid-al-tikriti
· mc-freezes-f11544d3c818d3d8abb85dee9757d69b1c6a22a2
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 | - | - | |
Hashim Hasan Almajid Close Associate | sibling | - | - |
United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
- | United Nations Security Council | Iraq Sanctions | - |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | male paternal parallel cousin · relative | - | - |