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Hikmat Mizban Ibrahim al-Azzawi

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-AZZAWI, Hikmat Mizban Ibrahim · Hikmat Mizban Ibrahim al-Azzaoui · Hikmat Mizban Ibrahim al-Azzawi · Хикмат аль-Аззауи · حكمت مزبان إبراهيم العزاوي · 4 more...[sources]
AliasHikmat Mizban Ibrahim Al-Azzaoui · حكمت مزبان إبراهيم العزاوي[sources]
Birth date · [sources]
Place of birthDiyala · Diyala Iraq · Diyala : IRAK · Diyala, Iraq · ディヤーラ[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameHikmat · Hikmat Mizban Ibrahim[sources]
Last nameal-Azzawi[sources]
Wikidata IDQ4497534[sources]
PositionDeputy Prime Minister and Finance Minister · vice-premier ministre et ministre des finances[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.028r

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Deputy Prime Minister and Finance Minister

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Former Deputy Prime Minister and Finance Minister;

US OFAC Specially Designated Nationals (SDN) List,

Finance Minister under the government of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,032

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

French National Asset Freezing System5,891

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Wikidata353,962

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


Source data IDs: ch-seco-1343 · fr-ga-2333 · eu-fsf-eu-97-35 · ja-mof-2311e74969474f02737bb55b953fa794f91ec159 · tw-shtc-62456c45f480e9b6e419d16c78362f962b445bfc · au-dfat-673-hikmat-mizban-ibrahim-al-azzawi · be-fod-5f030987ea1fde8b5f102c18345ed0caeee59a3d · gb-fcdo-irq0089 · mc-freezes-1203c3eec5d3b9c9432dde718b6042ffad5ca5e6 · unsc-6908075 · gb-hmt-7578 · tw-shtc-83d55d8df193618ac7f74475b086866a5bf83378 · zafic-99-hikmat-mizban-ibrahim-al-azzawi · ofac-7870 · zafic-1512 · ua-sfms-807 · usgsa-s4mr3pfv2

For experts: raw data explorer