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Huda Salih Mahdi Ammash

Politician · Sanctioned entity
TypePerson[sources]
NameAMMASH, Huda Salih Mahdi · HUDA SALI MAHDI AMMASH · HUDA SALIH MAHDI AMMASH · Houda Sali Mahdi Ammach · Huda Sali Mahdi Ammash · 10 more...[sources]
Other nameHouda 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 birthBagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · 1 more...[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameHUDA · HUDA SALIH MAHDI · Huda · Huda Salih Mahdi[sources]
Last nameAMMASH · Ammash · HUDA SALI MAHDI AMMASH · Huda Sali Mahdi Ammash[sources]
Middle nameAMMASH · MAHDI · Mahdi[sources]
Second nameSALIH · Salih[sources]
Wikidata IDQ4164449[sources]
PositionFormer 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 · 4 more...[sources]
EducationTexas Woman's University · University of Baghdad · University of Missouri[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

member, Ba'th party regional command;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi microbiologist

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,191

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US SAM Procurement Exclusions118,891

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

United States · GSA

French National Asset Freezing System5,115

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

EU Financial Sanctions Files (FSF)6,368

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

External databases

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

Wikidata378,525

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: fr-ga-2334 · NK-ABXEoZWoHi2vV5WneA5F4k · NK-4t8dTNgo7u4dtGsX6aw4ZC · ofac-7881 · gb-hmt-7602 · mc-freezes-c6866c9a3f8a84fdebf7a2ea5df6f2d3bbf31b53 · NK-YkaCXGjbzUL8soD3p2f98c · usgsa-s4mr3pbn3 · zafic-1624 · ja-mof-686c01f36eb20dcddec82db05eac5a8e74b38c40 · zafic-198 · ua-sfms-818 · unsc-6908086 · ch-seco-1437 · zafic-201-huda-salih-mahdi-ammash · eu-fsf-eu-65-5 · gb-fcdo-irq0100 · au-dfat-684-huda-salih-mahdi-ammash

For experts: raw data explorer