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 · 6 more... | [sources] | |||
Other name | Hikmat Mizban Ibrahim Al-Azzaoui · حكمت مزبان إبراهيم العزاوي | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Diyala · Diyala, Iraq · ディヤーラ | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | HIKMAT · Hikmat · Hikmat Mizban Ibrahim | [sources] | |||
Last name | AL-AZZAWI · Hikmat Mizban Ibrahim al-Azzawi · al-Azzawi | [sources] | |||
Middle name | AL-AZZAWI · IBRAHIM · Ibrahim | [sources] | |||
Second name | MIZBAN · 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-sfms-807
· eu-fsf-eu-97-35
· NK-QKThdUUYSgnf6NSkGVRmhq
· gb-hmt-7578
· fr-ga-2333
· ja-mof-2311e74969474f02737bb55b953fa794f91ec159
· au-dfat-673-hikmat-mizban-ibrahim-al-azzawi
· ofac-7870
· zafic-99
· NK-juZjCW8HiAa7RPe3ZWpLii
· ch-seco-1343
· zafic-1512
· unsc-6908075
· zafic-99-hikmat-mizban-ibrahim-al-azzawi
For experts: raw data explorer
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