| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abd al-Tawab Mullah Huwaysh · Abd-al-Tawab Mullah HUWAYSH · Abd-al-Tawwab Mullah Huwaysh · Abdel-Taouab Moullah Houwaïch · HUWAYSH, Abd-al-Tawab Mullah · | [sources] | |||
| Other name | Abdel-Taouab Moullah Houwaïch · عبد التواب عبد الله الملا حويش · عبد التواب ملا حويش · عبدالتواب الملا حويش | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Bagdad · Baghdad · Baghdad Iraq · Baghdad, Iraq · Fallujah · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Abd-al-Tawab Mullah · Abd-al-Tawwab | [sources] | |||
| Last name | Huwaysh | [sources] | |||
| Second name | MULLAH | [sources] | |||
| Wikidata ID | Q56867910 | [sources] | |||
| Position | Deputy Prime Minister · Deputy Prime Minister of Iraq (2001-2003) · Director of Organisation of Military Industrialisation · Minister of Military Industrialization (-2003) · directeur de l'Organisation de l'industrialisation militaire · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Prime Minister; Director of Organization of Military Industrialization
UNSC RESOLUTION 1483 BASIS
Deputy Prime Minister; Director of Organization Of Military Industrialization
UNSC RESOLUTION 1483 BASIS
deputy prime minister; director, Organization of Military Industrialization;
Iraqi minister
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
NK-eBCeyVcmiYByvW2kqQqgF2 · au-dfat-664-abd-al-tawwab-mullah-huwaysh · NK-5euCUyQMMbkv5HKAnmY4cn · mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c · ch-seco-1265 · NK-JXpjGNo8m6Qr3HFe285Lrq · ofac-7861 · tw-shtc-ec96e5e8e72ade6322f54c73ddfa0fd931d9ba68 · ja-mof-5b3b39ab305c7980cef4103aacfd13738e4dc2ed · gb-hmt-7615 · zafic-383-abd-al-tawwab-mullah-huwaysh · unsc-6908066 · fr-ga-2259 · zafic-1806 · tw-shtc-910caa2fe1e0296ffd9a02db5cf4942c17017137 · eu-fsf-eu-148-68 · NK-jv4wrTaTCMUzTZNeeqP6wE · gb-fcdo-irq0080 · ua-sfms-798 · zafic-383 · zafic-380 · usgsa-s4mr3pftxFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |