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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AZZAWI, Hikmat Mizban Ibrahim · Hikmat Mizban Ibrahim al-Azzaoui · Hikmat Mizban Ibrahim al-Azzawi · Хикмат аль-Аззауи · حكمت مزبان إبراهيم العزاوي · | [sources] | |||
| Other name | Hikmat Mizban Ibrahim Al-Azzaoui · حكمت مزبان إبراهيم العزاوي | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Diyala · Diyala Iraq · Diyala : IRAK · Diyala, Iraq · ディヤーラ | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Hikmat · Hikmat Mizban Ibrahim | [sources] | |||
| Last name | al-Azzawi | [sources] | |||
| Middle name | IBRAHIM | [sources] | |||
| Second name | MIZBAN | [sources] | |||
| Wikidata ID | Q4497534 | [sources] | |||
| Position | Deputy Prime Minister and Finance Minister · vice-premier ministre et ministre des finances | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Prime Minister and Finance Minister
UNSC RESOLUTION 1483 BASIS
Deputy Prime Minister and Finance Minister
UNSC RESOLUTION 1483 BASIS
Former Deputy Prime Minister and Finance Minister;
Finance Minister under the government of Saddam Hussein
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
fr-ga-2333 · ofac-7870 · ch-seco-1343 · au-dfat-673-hikmat-mizban-ibrahim-al-azzawi · usgsa-s4mr3pfv2 · gb-fcdo-irq0089 · unsc-6908075 · zafic-99 · zafic-99-hikmat-mizban-ibrahim-al-azzawi · tw-shtc-62456c45f480e9b6e419d16c78362f962b445bfc · zafic-1512 · tw-shtc-83d55d8df193618ac7f74475b086866a5bf83378 · gb-hmt-7578 · ja-mof-2311e74969474f02737bb55b953fa794f91ec159 · ua-sfms-807 · eu-fsf-eu-97-35 · mc-freezes-1203c3eec5d3b9c9432dde718b6042ffad5ca5e6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |