Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMMASH, Huda Salih Mahdi · HUDA SALIH MAHDI AMMASH · Houda Sali Mahdi Ammach · Huda Sali Mahdi Ammash · Huda Salih Mahdi AMMASH · 8 more... | [sources] | |||
Other name | Houda Sali Mahdi Ammach · هدى صالح عماش · هدى صالح عمّاش · هدى صالح مهدي عماش · هدى صالح مهدي عمّاش · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Baghdad · Baghdad, Iraq · バグダッド | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | HUDA · Huda · Huda Salih Mahdi | [sources] | |||
Last name | AMMASH · Ammash · Huda Sali Mahdi Ammash | [sources] | |||
Middle name | AMMASH · MAHDI · Mahdi | [sources] | |||
Second name | SALIH · 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 · 3 more... | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
zafic-1624
· gb-hmt-7602
· fr-ga-2334
· ua-sfms-818
· au-dfat-684-huda-salih-mahdi-ammash
· NK-4t8dTNgo7u4dtGsX6aw4ZC
· NK-YkaCXGjbzUL8soD3p2f98c
· ja-mof-686c01f36eb20dcddec82db05eac5a8e74b38c40
· NK-ABXEoZWoHi2vV5WneA5F4k
· ch-seco-1437
· eu-fsf-eu-65-5
· unsc-6908086
· ofac-7881
· zafic-201-huda-salih-mahdi-ammash
· zafic-198
For experts: raw data explorer
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