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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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-s4mr3r3s5
· ch-seco-1336
· gb-fcdo-irq0088
· ofac-7869
· fr-ga-3179
· tw-shtc-437b03474b1a83584fdd0abf3954bbcde44224e5
· eu-fsf-eu-89-61
· NK-nRqZ3xGBEhFdXXKsnNJSK4
· zafic-1573
· zafic-150
· gb-hmt-7596
· NK-PH4qLGeAu7TFkKwuzpAhh8
· zafic-153-sultan-hashim-ahmad-al-tai
· ua-sfms-806
· tw-shtc-fe37ab31f281f5e0c0d4105095a2d26f5e018df4
· ja-mof-2e74111ac48e30a2719502112c44b23af614d6f2
· mc-freezes-dab2114274dfc41b6019d09f282cfca7a7311fdf
· unsc-6908074
· NK-ZnhGedmxDqDQ42h5M2Zxr2
· au-dfat-672-sultan-hashim-ahmad-al-ta-i
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Khaled Sultan Hashim Politician | child | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on 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 | - |
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) | - | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |