| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Ali Hassan al-Majid · ALI HASSAN AL-MAJID AL-TIKRITI · Ali Hasan al-Madschid · Ali Hasan al-Majid · Ali Hasan el Mecid · | [sources] | |||
| Alias | AL-MAJID, Ali Hasan · AL-MAJID, 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 · Iraq · Tikrit · al-Awja · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | ALI · Ali · Ali Hassan al-Majid · General Ali Hasan · General Ali Hassan | [sources] | |||
| Last name | AL-MAJID · AL-TIKRITI · Al-Kimawi · Al-Tikriti · al-Kimawi | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region | [sources] | |||
| Wikidata ID | Q214955 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.005
(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 Hassan AL-MAJID , al-Kimawi , General Ali Hasan AL-MAJID )
(also General Ali Hassan AL-MAJID , al-Kimawi , Ali Hassan al-Majid AL-TIKRITI )
(also al-Kimawi , Ali Hassan al-Majid AL-TIKRITI , General Ali Hasan AL-MAJID )
Iraqi politician and military commander (1941–2010)
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · 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 · Global · Wikidata · non-official source
usgsa-d3983a3d6070382ead4c304d8e3051837aa074ad · ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9 · ch-seco-1147 · unsc-6908052 · gb-hmt-7584 · usgsa-36cfc44e831c36fb317f83a1f438b7eee502464f · au-dfat-653-ali-hassan-al-majid-al-tikriti · be-fod-561a732ed7a733743f6a348c5296cd8cc3835400 · gb-fcdo-irq0066 · tw-shtc-c6fd3c8d2951547f2d0dd0dce9279faeca992f2a · ua-sfms-784 · usgsa-b71b5f3b9117f7179a5922372ecf17cd37e6912f · eu-fsf-eu-22-9 · mc-freezes-f11544d3c818d3d8abb85dee9757d69b1c6a22a2 · usgsa-s4mr3qzfc · usgsa-s4mr3r0xz · tw-shtc-0b5ff23c89b2383db1af4a6c323a322a64f73936 · zafic-155-ali-hassan-al-majid-al-tikriti · fr-ga-2302 · usgsa-s4mr3p5xs · ofac-7847 · usgsa-s4mr3r39l · tw-shtc-ceaf50855887140e9e4dd6c11f54dcc0f953a282For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q214955?nested=true
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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Saddam Hussein Al-Tikriti Export controlled · PEP · Sanctioned entity | relative · son of father's brother | - | - | |
| 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 | UK sanctions relating to Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| 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) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| - | United Nations Security Council | Iraq Sanctions | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| France | Direction Générale du Trésor | (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) | - | - |
| Abd Hasan Al Majid | sibling | - | - |
| Hashim Hasan Almajid | sibling | - | - |