| 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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-7624 · au-dfat-1052-kamal-mustafa-abdallah · usgsa-s4mr3pftj · ofac-7852 · au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti · tw-shtc-b660cd176b00b2ff53f1035362f2671f1be96f5f · ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 · tw-shtc-3b3ea0138fdc7f79bc10190bf586c9be17f605e3 · usgsa-s4mr3p5xw · zafic-1583 · usgsa-s4mr3r55b · gb-fcdo-irq0083 · eu-fsf-eu-133-1 · tw-shtc-1e30b80a9b97a69331cecdd301840cfce82da49b · ofac-7864 · ua-sfms-801 · usgsa-s4mr3r221 · ch-seco-1188 · fr-ga-1472 · be-fod-842624141c71f32189d26866e53e9e7b3480582b · unsc-6908069 · ch-seco-1292 · tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6 · zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti · mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0For 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 | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Hala Hussein Export controlled · Sanctioned entity | spouse | - | - | |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |