| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAI, Sultan Hashim Ahmad · Soultan Hachim Ahmed Al-Tai · Sultan Hashim Ahmad · Sultan Hashim Ahmad Al-Ta'i · Sultan Hashim Ahmad Al-Ta’i · | [sources] | |||
| Other name | Soultan Hashim Ahmed Al-Tai · Sultan Hashim Ahmed · Sultan Haşim Ahmet El Tayi Muhammed · Sulṭān Hāshim Ahmed Muhammad al-Ṭāʾī · سلطان هاشم أحمد · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mossoul · Mossoul (J.O. FR) · Mossoul : IRAK · Mosul · Mosul Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Sultan · Sultan Hashim Ahmad | [sources] | |||
| Last name | Al-Ta'i · al-Tai | [sources] | |||
| Middle name | AHMAD | [sources] | |||
| Second name | HASHIM | [sources] | |||
| Wikidata ID | Q2508477 | [sources] | |||
| Position | Minister of Defence · Minister of Defense (1995-2003) · ministre de la défense | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of Defense
UNSC RESOLUTION 1483 BASIS
Minister of Defense
UNSC RESOLUTION 1483 BASIS
Minister of Defense;
Iraqi politician
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
gb-fcdo-irq0088 · usgsa-s4mr3r3s5 · tw-shtc-fe37ab31f281f5e0c0d4105095a2d26f5e018df4 · ja-mof-2e74111ac48e30a2719502112c44b23af614d6f2 · eu-fsf-eu-89-61 · NK-ZnhGedmxDqDQ42h5M2Zxr2 · unsc-6908074 · ch-seco-1336 · zafic-153-sultan-hashim-ahmad-al-tai · fr-ga-3179 · zafic-150 · gb-hmt-7596 · ofac-7869 · NK-nRqZ3xGBEhFdXXKsnNJSK4 · zafic-1573 · NK-PH4qLGeAu7TFkKwuzpAhh8 · mc-freezes-dab2114274dfc41b6019d09f282cfca7a7311fdf · au-dfat-672-sultan-hashim-ahmad-al-ta-i · tw-shtc-437b03474b1a83584fdd0abf3954bbcde44224e5 · ua-sfms-806For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Khaled Sultan Hashim Politician | child | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of 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) | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |