| 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
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
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 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 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
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 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
eu-fsf-eu-97-35 · zafic-1512 · fr-ga-2333 · gb-hmt-7578 · gb-fcdo-irq0089 · tw-shtc-62456c45f480e9b6e419d16c78362f962b445bfc · tw-shtc-83d55d8df193618ac7f74475b086866a5bf83378 · NK-QKThdUUYSgnf6NSkGVRmhq · ua-sfms-807 · unsc-6908075 · NK-juZjCW8HiAa7RPe3ZWpLii · ofac-7870 · ja-mof-2311e74969474f02737bb55b953fa794f91ec159 · au-dfat-673-hikmat-mizban-ibrahim-al-azzawi · mc-freezes-1203c3eec5d3b9c9432dde718b6042ffad5ca5e6 · ch-seco-1343 · zafic-99-hikmat-mizban-ibrahim-al-azzawi · zafic-99 · usgsa-s4mr3pfv2For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| 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) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| 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) | - |