Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Abid Hamid Mahmud · Abdel Hamid Mahmoud · Abed Hamid Mahmoud · Abed Hmoud · Abed Mahmoud Hammoud · | [sources] | |||
Other name | Abd Hamid Mahmoud Khattab al-Nasiri · Abd Hammoud · Abd al-Hamid Mahmud at-Tikriti · Abdel Hamid Mahmoud · Abed Hammoud · | [sources] | |||
Weak alias | عبدحمود | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · al-Awja, near Tikrit, Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ABDEL HAMID · Abdel · Abed · Abed Mahmoud · Abid · | [sources] | |||
Last name | Al-Tikriti · Hammud · Mahmoud · Mahmud | [sources] | |||
Middle name | Bid · Hamid · MAHMUD | [sources] | |||
Second name | Hamid · Mahmoud | [sources] | |||
Title | Col · Colonel | [sources] | |||
Wikidata ID | Q320871 | [sources] | |||
Position | Saddam's Presidential Secretary and Key Advisor · secrétaire de la présidence et principal conseiller de Saddam Hussein | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Saddam’s Presidential Secretary and Key Advisor
Saddam’s Presidential Secretary and Key Advisor
Saddam Hussein al-Tikriti's presidential secretary and key advisor;
(also ABID HAMID BID HAMID MAHMUD, ABID HAMID MAHMUD AL-TIKRITI, ABED MAHMOUD HAMMUD)
(also ABID HAMID BID HAMID MAHMUD, ABDEL HAMID MAHMOUD, ABID HAMID MAHMUD AL-TIKRITI)
(also ABDEL HAMID MAHMOUD, ABID HAMID MAHMUD AL-TIKRITI, ABED MAHMOUD HAMMUD)
(also ABID HAMID BID HAMID MAHMUD, ABDEL HAMID MAHMOUD, ABED MAHMOUD HAMMUD)
Iraqi politician (1957-2012)
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
unsc-6908051
· ch-seco-1137
· NK-jbhooebb4PWizMmYRpLT8o
· ofac-7846
· zafic-151
· zafic-1574
· gb-fcdo-irq0065
· ja-mof-d5d5bc53e7b733d70a741ef3bacf32e80c16a438
· usgsa-s4mr3pftf
· gb-hmt-7619
· usgsa-s4mr3p5xr
· au-dfat-652-abid-hamid-mahmud-al-tikriti
· usgsa-s4mr3p5xq
· tw-shtc-311967460b6006dc7836c53fd80b96d69277034a
· NK-jCJaTowrKwoiVPQJSD9jUX
· NK-DuzKqLLhpXEJNcMyTRxj8S
· fr-ga-2261
· mc-freezes-5af822c426ac1e1a731daa5d1ae25c6d0b83fae7
· eu-fsf-eu-11-43
· ua-sfms-783
· tw-shtc-c5fd120a6f951131f2987f141221d693a0375282
· zafic-154-abid-hamid-mahmud-al-tikriti
· tw-shtc-294e90916968c3d22f96e3c19b8461e210166f11
· usgsa-s4mr3r44z
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 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) | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
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) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |