| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Jamal Mustafa Abdallah Sultan · AL-TIKRITI, Kamal Mustafa Sultan Abdallah · Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdallah Sultan Al-Tikriti · KAMAL MUSTAFA ABDALLAH · | [sources] | |||
| Alias | ABDALLAH, Kamal Mustafa · AL-TIKRITI, Kamal Mustafa Abdallah Sultan · Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdallah Sultan al-Tikriti · Jamal Mustafa Abdullah · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Tikrit, Iraq · al-Samnah, near Tikrit · al-Samnah, near Tikrit Iraq · al-Samnah, near Tikrit, IRAQ · al-Samnah, near Tikrit, Iraq · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Jamal · Jamal Mustafa Abdallah Sultan · Kamal Mustafa · Kamal Mustafa Abdallah Sultan · Kamal Mustafa Sultan Abdallah | [sources] | |||
| Last name | ABDALLAH · Al-Tikriti | [sources] | |||
| Wikidata ID | Q50075678 | [sources] | |||
| Position | Deputy Head of Tribal Affairs in Presidential Office · directeur adjoint du bureau des affaires tribales auprès de la présidence | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.022
UNSC RESOLUTION 1483 BASIS
(UNSC RESOLUTION 1483 BASIS)
Deputy Head of Tribal Affairs in Presidential Office
UNSC RESOLUTION 1483 BASIS
Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps;
deputy head of tribal affairs in presidential office;
(also KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI, KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI)
(also KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI, KAMAL MUSTAFA ABDALLAH)
(also KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI, KAMAL MUSTAFA ABDALLAH)
Iraqi Baath member
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
tw-shtc-3b3ea0138fdc7f79bc10190bf586c9be17f605e3 · au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti · usgsa-s4mr3p5xw · ch-seco-1292 · fr-ga-1472 · be-fod-842624141c71f32189d26866e53e9e7b3480582b · ua-sfms-801 · usgsa-s4mr3pftj · unsc-6908069 · ofac-7852 · usgsa-s4mr3r221 · tw-shtc-1e30b80a9b97a69331cecdd301840cfce82da49b · ofac-7864 · zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti · au-dfat-1052-kamal-mustafa-abdallah · zafic-1583 · ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 · mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 · usgsa-s4mr3r55b · gb-fcdo-irq0083 · tw-shtc-b660cd176b00b2ff53f1035362f2671f1be96f5f · gb-hmt-7624 · tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6 · eu-fsf-eu-133-1 · ch-seco-1188For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Hala Hussein Export controlled · Sanctioned entity | spouse | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| 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 Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |