| 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] | |||
| Alias | 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 · Iraq · Salah al-Din · Salah al-Din or al-Awja near Tikrit · Salah al-Din or al-Awja near Tikrit, Iraq · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Muzahim · Muzahim Sa'b Hassan | [sources] | |||
| Last name | Al-Tikriti | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.012
UNSC RESOLUTION 1483 BASIS
(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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-hmt-7609 · usgsa-s4mr3p939 · fr-ga-2826 · ua-sfms-791 · tw-shtc-132dc7bda732fe2af61bf95ef5f2a5cba5c6797c · be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa · ch-seco-1206 · mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932 · tw-shtc-f9b1c493583088261554a5e4775cf649d047a034 · au-dfat-1055-muzahim-sa-b-hassan-al-tikriti · eu-fsf-eu-20-79 · ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35 · zafic-164-muzahim-sab-hassan-al-tikriti · unsc-6908059 · gb-fcdo-irq0073 · ofac-7854For 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 | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| - | United Nations Security Council | Iraq Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |