Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Muzahim Sa'b Hassan · MUZAHIM SAB HASSAN AL-TIKRITI · Muzahem Saab Hassan Al-Tikriti · Muzahim S'ab Hasan · Muzahim Sa'b Hassan Al-Tikriti · | [sources] | |||
Other name | Muzahem Saab Hassan Al-Tikriti · Muzàhim Sab Hàssan al-Tikrití · مزاحم صعب حسن التكريتي | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Al-Awja, near Tikrit, Iraq · Salah al-Din · Salah al-Din or al-Awja near Tikrit · Salah al-Din or al-Awja near Tikrit Iraq · Salah al-Din or al-Awja near Tikrit, Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Muzahim · Muzahim Sa'b Hassan | [sources] | |||
Last name | Al-Tikriti | [sources] | |||
Middle name | HASSAN | [sources] | |||
Second name | SA'B | [sources] | |||
Wikidata ID | Q4844988 | [sources] | |||
Position | Deputy Director of Organisation of Military Industrialisation · Led Iraq's Air Defence Forces · commandant des forces de défense aérienne iraquiennes · commandant des forces de défense aérienne iraquiennes, directeur de l'Organisation de l'industrialisation militaire · directeur de l'Organisation de l'industrialisation militaire | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization
UNSC RESOLUTION 1483 BASIS
Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization
UNSC RESOLUTION 1483 BASIS
led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization;
Iraqi military personnel
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35
· usgsa-s4mr3p939
· NK-mscXNYRhM6VwSQErCy2Lfs
· NK-iWdHHedWX99ePPzqssnmoy
· unsc-6908059
· fr-ga-2826
· tw-shtc-132dc7bda732fe2af61bf95ef5f2a5cba5c6797c
· eu-fsf-eu-20-79
· gb-hmt-7609
· tw-shtc-f9b1c493583088261554a5e4775cf649d047a034
· zafic-1584
· ofac-7854
· mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932
· gb-fcdo-irq0073
· ua-sfms-791
· zafic-161
· zafic-164-muzahim-sab-hassan-al-tikriti
· ch-seco-1206
· NK-iDmZmnYp3PtGfBpKTcy4uL
· au-dfat-1055-muzahim-sa-b-hassan-al-tikriti
For 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 | - | - |
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 States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |