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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SA'DUN, Muhammad Zimam abd-al-Razzaq · Muhammad Zimam Abd-al-Razzaq Al-Sa'dun · Muhammad Zimam Abd-al-Razzaq Al-Sa’dun · محمد زمام عبد الرزاق · 穆罕默德·齐马姆·阿卜杜·拉扎克 | [sources] | |||
| Other name | Muhammad Zimam Abd Al-Razzaq · Muhammad Zimam Abd-al-Razzaq Al-Sadun · محمد زمام عبد الرزاق السعدون · محمد زمام عبدالرزاق | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Suq Al-Shoyokh District · Suq Ash-Shuyukh District, Dhi-Qar · Suq ash-Shuyukh District, Dhi-Qar, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Muhammad · Muhammad Zimam abd-al-Razzaq | [sources] | |||
| Last name | AL-SA'DUN | [sources] | |||
| Wikidata ID | Q49118173 | [sources] | |||
| Position | Minister of Interior of Iraq (1995-2001) | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995-2001
Ba'th party regional chairman, at-Tamim;
Iraqi Baath member
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-W6HpTNJqRAgfWPMQ88a7oZ · tw-shtc-9ca49d9a02845e6df29ad2510a34462389d26958 · NK-88ctRuAV9N6mrWZMtt8uD6 · usgsa-s4mr3qtpy · au-dfat-686-muhammad-zimam-abd-al-razzaq-al-sa-dun · NK-L7nhcq7fiHEhAZoVAAoLTF · ch-seco-1450 · ofac-7883For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |