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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMMASH, Huda Salih Mahdi · Houda Sali Mahdi Ammach · Huda Sali Mahdi Ammash · Huda Salih Mahdi Ammash · Huda Salih Mahdi Ammasz · | [sources] | |||
| Other name | Houda Sali Mahdi Ammach · هدى صالح عماش · هدى صالح عمّاش · هدى صالح مهدي عماش · هدى صالح مهدي عمّاش · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Huda · Huda Salih Mahdi | [sources] | |||
| Last name | Ammash · Huda Sali Mahdi Ammash | [sources] | |||
| Middle name | AMMASH · Mahdi | [sources] | |||
| Second name | Salih | [sources] | |||
| Wikidata ID | Q4164449 | [sources] | |||
| Position | Former Head, Professional Bureau of Women's Affairs · Former Head, Student and Youth Bureau, Ba'th Party · Head, Biological Laboratories, Military Industrial Organisation, mid-1990s · Member, Ba'th Party Regional Command · ancien directeur du bureau des étudiants et de la jeunesse du parti Baas · | [sources] | |||
| Education | Texas Woman's University · University of Baghdad · University of Missouri | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau of Women’s Affairs
UNSC RESOLUTION 1483 BASIS
Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs
UNSC RESOLUTION 1483 BASIS
member, Ba'th party regional command;
Iraqi microbiologist
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
zafic-1624 · zafic-198 · ofac-7881 · ua-sfms-818 · gb-hmt-7602 · eu-fsf-eu-65-5 · ch-seco-1437 · mc-freezes-c6866c9a3f8a84fdebf7a2ea5df6f2d3bbf31b53 · gb-fcdo-irq0100 · usgsa-s4mr3pbn3 · NK-YkaCXGjbzUL8soD3p2f98c · ja-mof-686c01f36eb20dcddec82db05eac5a8e74b38c40 · fr-ga-2334 · au-dfat-684-huda-salih-mahdi-ammash · NK-ABXEoZWoHi2vV5WneA5F4k · unsc-6908086 · NK-4t8dTNgo7u4dtGsX6aw4ZC · zafic-201-huda-salih-mahdi-ammashFor 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 | |
| Monaco | La Principauté de Monaco | - | - | ||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||