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Muzahim S'ab Hasan

Export controlled · Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAL-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 · 6 more...[sources]
Other nameMuzahem Saab Hassan Al-Tikriti · Muzàhim Sab Hàssan al-Tikrití · مزاحم صعب حسن التكريتي[sources]
Birth date · · [sources]
Place of birthAl-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 · 9 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameMuzahim · Muzahim Sa'b Hassan[sources]
Last nameAl-Tikriti[sources]
Middle nameHASSAN[sources]
Second nameSA'B[sources]
Wikidata IDQ4844988[sources]
PositionDeputy 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi military personnel

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UK FCDO Sanctions List5,976

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

French National Asset Freezing System5,862

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Wikidata Persons in Relevant Categories359,645

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,485

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

US SAM Procurement Exclusions105,486

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

United States · GSA

Belgian Financial Sanctions6,600

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

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

UNSC

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

Wikidata334,043

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: au-dfat-1055-muzahim-sa-b-hassan-al-tikriti · mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932 · ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35 · zafic-1584 · NK-mscXNYRhM6VwSQErCy2Lfs · zafic-161 · NK-iWdHHedWX99ePPzqssnmoy · usgsa-s4mr3p939 · unsc-6908059 · tw-shtc-f9b1c493583088261554a5e4775cf649d047a034 · fr-ga-2826 · tw-shtc-132dc7bda732fe2af61bf95ef5f2a5cba5c6797c · gb-fcdo-irq0073 · ch-seco-1206 · NK-iDmZmnYp3PtGfBpKTcy4uL · eu-fsf-eu-20-79 · zafic-164-muzahim-sab-hassan-al-tikriti · gb-hmt-7609 · ua-sfms-791 · ofac-7854

For experts: raw data explorer