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Jamal Mustafa Abdallah Sultan Al-Tikriti

Military · Sanctioned entity

Jamal Mustafa Abdallah Sultan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Jamal Mustafa Abdallah Sultan · AL-TIKRITI, Kamal Mustafa Sultan Abdallah · JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdallah Sultan AL-TIKRITI · 8 more...				[sources]
Other name	Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdullah · Jamal Mustafa Abdullah Sultan · Kamal Mustafa ABDALLAH · Kamal Mustafa Abdallah Sultan AL-TIKRITI · 4 more...				[sources]
Birth date	1952 · 1955-05-04				[sources]
Place of birth	Tikrit · Tikrit, Iraq · al-Samnah, near Tikrit · al-Samnah, near Tikrit, IRAQ · al-Samnah, near Tikrit, Iraq · 2 more...				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	JAMAL · Jamal · Jamal Mustafa Abdallah Sultan · Kamal Mustafa · Kamal Mustafa Abdallah Sultan · 1 more...				[sources]
Last name	ABDALLAH · AL-TIKRITI · Al-Tikriti · Jamal Mustafa Abdallah Sultan Al-Tikriti				[sources]
Middle name	ABDALLAH · AL-TIKRITI · Abdallah Sultan · SULTAN				[sources]
Second name	MUSTAFA · MUSTAFA ABDALLAH · Mustafa				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2024-02-15				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Deputy Head of Tribal Affairs in Presidential Office

— Australian Sanctions Consolidated List, 2023-04-20

Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Deputy Head of Tribal Affairs in Presidential Office

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

Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps

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

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps;

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

deputy head of tribal affairs in presidential office;

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

Iraqi Baath member

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

Relationships

Family members
Relative	Relationship	Start date	End date
Hala Saddam Hussein Al-Tikriti	spouse	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
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）	2010-07-16	-
European External Action Service	IRQ	2003-07-07	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
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
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRQ	2003-07-07	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

External databases

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

Wikidata224,935

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: NK-bpzMAgCjn27yXQVUExkoaJ · NK-NqnFswBUXqTUtiJp3bwGgi · fr-ga-1472 · ch-seco-1292 · ua-sfms-801 · zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti · NK-n9LZC3AGff5PtkqiPHNC3a · NK-jZb7S9kJrB2LHCLXNVzYE2 · ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 · au-dfat-1052-kamal-mustafa-abdallah · ch-seco-1188 · zafic-160 · eu-fsf-eu-133-1 · NK-iX6cVqQyF6SqZhA6SCqG2E · unsc-6908069 · gb-hmt-7624 · zafic-1583 · ofac-7852 · NK-NCq48uNohd7CPwC7yAUqeZ · ofac-7864 · NK-7JgRsJ6YQdUEgSEpkBJTWS · au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti

For experts: raw data explorer

Factsheet Descriptions Data sources

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