| 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)
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
zafic-1574 · tw-shtc-294e90916968c3d22f96e3c19b8461e210166f11 · ofac-7846 · ua-sfms-783 · mc-freezes-5af822c426ac1e1a731daa5d1ae25c6d0b83fae7 · usgsa-s4mr3p5xq · usgsa-s4mr3r44z · ja-mof-d5d5bc53e7b733d70a741ef3bacf32e80c16a438 · usgsa-s4mr3p5xr · tw-shtc-311967460b6006dc7836c53fd80b96d69277034a · NK-jCJaTowrKwoiVPQJSD9jUX · tw-shtc-c5fd120a6f951131f2987f141221d693a0375282 · eu-fsf-eu-11-43 · zafic-154-abid-hamid-mahmud-al-tikriti · NK-DuzKqLLhpXEJNcMyTRxj8S · zafic-151 · ch-seco-1137 · usgsa-s4mr3pftf · unsc-6908051 · NK-jbhooebb4PWizMmYRpLT8o · gb-hmt-7619 · gb-fcdo-irq0065 · fr-ga-2261 · au-dfat-652-abid-hamid-mahmud-al-tikritiFor 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 | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| 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) | - | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to 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) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |