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Abid Hamid Mahmud Al-Tikriti

Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Abid Hamid Mahmud · Abdel Hamid Mahmoud · Abed Hamid Mahmoud · Abed Hmoud · Abed Mahmoud Hammoud · 16 more...[sources]
Other nameAbd Hamid Mahmoud Khattab al-Nasiri · Abd Hammoud · Abd al-Hamid Mahmud at-Tikriti · Abdel Hamid Mahmoud · Abed Hammoud · 18 more...[sources]
Weak aliasعبدحمود[sources]
Birth date · [sources]
Place of birthAl-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · al-Awja, near Tikrit, Iraq · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameABDEL HAMID · Abdel · Abed · Abed Mahmoud · Abid · 3 more...[sources]
Last nameAl-Tikriti · Hammud · Mahmoud · Mahmud[sources]
Middle nameBid · Hamid · MAHMUD[sources]
Second nameHamid · Mahmoud[sources]
TitleCol · Colonel[sources]
Wikidata IDQ320871[sources]
PositionSaddam's Presidential Secretary and Key Advisor · secrétaire de la présidence et principal conseiller de Saddam Hussein[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Saddam’s Presidential Secretary and Key Advisor

Australian Sanctions Consolidated List,

Saddam’s Presidential Secretary and Key Advisor

Swiss SECO Sanctions/Embargoes,

Saddam Hussein al-Tikriti's presidential secretary and key advisor;

US OFAC Specially Designated Nationals (SDN) List,

(also ABID HAMID BID HAMID MAHMUD, ABID HAMID MAHMUD AL-TIKRITI, ABED MAHMOUD HAMMUD)

US SAM Procurement Exclusions,

(also ABID HAMID BID HAMID MAHMUD, ABDEL HAMID MAHMOUD, ABID HAMID MAHMUD AL-TIKRITI)

US SAM Procurement Exclusions,

(also ABDEL HAMID MAHMOUD, ABID HAMID MAHMUD AL-TIKRITI, ABED MAHMOUD HAMMUD)

US SAM Procurement Exclusions,

(also ABID HAMID BID HAMID MAHMUD, ABDEL HAMID MAHMOUD, ABED MAHMOUD HAMMUD)

US SAM Procurement Exclusions,

Iraqi politician (1957-2012)

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,635

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,874

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,183

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,554

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 SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

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


Source data IDs: 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