| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-NAJIM, Samir abd al-Aziz · Samir Abd al-Aziz · Samir Abd al-Aziz Al-Najim · Самир Абдель Азиз аль-Наджим · سمير عبد العزيز النجم · | [sources] | |||
| Other name | سمير عبد العزيز النجم · سمير عبدالعزيز النجم | [sources] | |||
| Weak alias | 萨米尔·阿卜杜·阿齐兹·纳吉姆 · 萨米尔·阿齐兹·纳吉姆 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baghdad · Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Samir · Samir abd al-Aziz | [sources] | |||
| Last name | AL-NAJIM | [sources] | |||
| Wikidata ID | Q4406578 | [sources] | |||
| Position | ambassador of Iraq to Turkey | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th Party Regional Command Chairman, East Baghdad;
Ba'th party regional command chairman, East Baghdad;
politician
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 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
ofac-7884 · usgsa-s4mr3p8fl · au-dfat-687-samir-abd-al-aziz-al-najim · mc-freezes-b6651ab8c8b702f7aafd393b56bd8ddc43c89a32 · NK-B763b3EkWfynqyJuTWAAGH · NK-U3wK3fWPV3mHaNEt3rjNCu · tw-shtc-8e59e3180c1082e4739d6041ff5795ff2e36a89e · ch-seco-1458 · NK-42CtaSc4Nhkdpz3hwxtKo2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| ambassador of Iraq to Turkey | - | - | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |