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Muhammad Zimam Abd-al-Razzaq Al-Sa'dun

Political · Sanctioned entity

Muhammad Zimam Abd-al-Razzaq Al-Sa'dun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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 · Muhammad Zimam abd-al-Razzaq AL-SA'DUN · محمد زمام عبد الرزاق · 1 more...				[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	1942				[sources]
Place of birth	Suq Al-Shoyokh District · Suq Ash-Shuyukh District, Dhi-Qar · Suq Ash-Shuyukh District, Dhi-Qar, Iraq · Suq ash-Shuyukh District, Dhi-Qar, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Mohammed · 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]
Created at	2003-06-27				[sources]
Modified on	2024-03-12				[sources]
Last changed	2024-03-22	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995-2001

— Australian Sanctions Consolidated List, 2023-04-20

Ba’th Party Regional Command Chairman, At-Tamin; Minister Of Interior, 1995–2001

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ba'th party regional chairman, at-Tamim;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi Baath member

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,808

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

Source data IDs: ofac-7883 · ch-seco-1450 · NK-L7nhcq7fiHEhAZoVAAoLTF · NK-88ctRuAV9N6mrWZMtt8uD6 · NK-W6HpTNJqRAgfWPMQ88a7oZ · au-dfat-686-muhammad-zimam-abd-al-razzaq-al-sa-dun

For experts: raw data explorer

Factsheet Descriptions Data sources

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