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Samir Abd al-Aziz Al-Najim

Diplomat · Political · Sanctioned entity

Samir Abd al-Aziz Al-Najim is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NAJIM, Samir abd al-Aziz · Samir Abd al-Aziz · Samir Abd al-Aziz Al-Najim · Samir abd al-Aziz AL-NAJIM · Самир Абдель Азиз аль-Наджим · 3 more...				[sources]
Other name	سمير عبد العزيز النجم · سمير عبدالعزيز النجم · 萨米尔·阿卜杜·阿齐兹·纳吉姆 · 萨米尔·阿齐兹·纳吉姆				[sources]
Birth date	1937 · 1938				[sources]
Place of birth	Baghdad · Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Samir · Samir abd al-Aziz				[sources]
Keywords	National government				[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]
Created at	2003-06-27				[sources]
Modified on	2023-02-26				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, East Baghdad;

— Australian Sanctions Consolidated List, 2023-04-20

Ba’th Party Regional Command Chairman, East Baghdad

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ba'th party regional command chairman, East Baghdad;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
ambassador of Iraq to Turkey	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,935

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: NK-U3wK3fWPV3mHaNEt3rjNCu · au-dfat-687-samir-abd-al-aziz-al-najim · ch-seco-1458 · NK-42CtaSc4Nhkdpz3hwxtKo2 · NK-B763b3EkWfynqyJuTWAAGH · ofac-7884

For experts: raw data explorer

Factsheet Descriptions Data sources

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