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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · Wikidata · non-official source
unsc-6908075
· zafic-99-hikmat-mizban-ibrahim-al-azzawi
· ja-mof-2311e74969474f02737bb55b953fa794f91ec159
· usgsa-s4mr3pfv2
· NK-QKThdUUYSgnf6NSkGVRmhq
· NK-juZjCW8HiAa7RPe3ZWpLii
· tw-shtc-83d55d8df193618ac7f74475b086866a5bf83378
· au-dfat-673-hikmat-mizban-ibrahim-al-azzawi
· zafic-1512
· gb-hmt-7578
· mc-freezes-1203c3eec5d3b9c9432dde718b6042ffad5ca5e6
· ofac-7870
· fr-ga-2333
· zafic-99
· ua-sfms-807
· ch-seco-1343
· gb-fcdo-irq0089
· eu-fsf-eu-97-35
· tw-shtc-62456c45f480e9b6e419d16c78362f962b445bfc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
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) | - |
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 | - |
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) | - | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |