| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AZZAWI, Hikmat Mizban Ibrahim · HIKMAT MIZBAN IBRAHIM AL-AZZAWI · Hikmat Mizban Ibrahim AL-AZZAWI · Hikmat Mizban Ibrahim al-Azzaoui · Hikmat Mizban Ibrahim al-Azzawi · | [sources] | |||
| Alias | Hikmat Mizban Ibrahim Al-Azzaoui · حكمت مزبان إبراهيم العزاوي | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Diyala · Diyala : IRAK · Diyala, Iraq · Iraq · ディヤーラ | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | HIKMAT · Hikmat · Hikmat Mizban Ibrahim | [sources] | |||
| Last name | AL-AZZAWI · al-Azzawi | [sources] | |||
| Wikidata ID | Q4497534 | [sources] | |||
| Position | Deputy Prime Minister and Finance Minister · vice-premier ministre et ministre des finances | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.028r
UNSC RESOLUTION 1483 BASIS
(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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
unsc-6908075 · mc-freezes-1203c3eec5d3b9c9432dde718b6042ffad5ca5e6 · usgsa-s4mr3pfv2 · eu-fsf-eu-97-35 · zafic-99-hikmat-mizban-ibrahim-al-azzawi · be-fod-5f030987ea1fde8b5f102c18345ed0caeee59a3d · gb-fcdo-irq0089 · ua-sfms-807 · ja-mof-2311e74969474f02737bb55b953fa794f91ec159 · ofac-7870 · fr-ga-2333 · gb-hmt-7578 · ch-seco-1343 · au-dfat-673-hikmat-mizban-ibrahim-al-azzawi · tw-shtc-62456c45f480e9b6e419d16c78362f962b445bfc · tw-shtc-83d55d8df193618ac7f74475b086866a5bf83378For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |