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Humam Abd-al-Khaliq Abd-al-Ghafur

Political · Sanctioned entity

Humam Abd-al-Khaliq Abd-al-Ghafur is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABD-AL-GHAFUR, Humam abd-al-Khaliq · Humam Abd-al-Khaliq Abd-al-Ghafur · Humam abd-al-Khaliq ABD-AL-GHAFUR · Human Abd al-Khaliq Abd al-Ghafur · همام عبد الخالق عبد الغفور · 2 more...				[sources]
Other name	Humam 'abd al-Khaliq 'ABD AL-RAHMAN · Humam 'abd al-Khaliq RASHID · Humam Abd al-Khaliq ABD AL-GHAFUR · Humam Abd al-Khaliq Abd al-Ghafur · Humam Abdel Khaleq Abdel GHAFUR · 5 more...				[sources]
Birth date	1945				[sources]
Place of birth	Ar-Ramadi, Iraq · Ramadi · ar-Ramadi, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Humam 'abd al-Khaliq · Humam Abd al-Khaliq · Humam Abdel Khaleq Abdel · Humam abd-al-Khaliq				[sources]
Last name	'ABD AL-RAHMAN · ABD AL-GHAFUR · ABD-AL-GHAFUR · GHAFUR · RASHID				[sources]
Passport number	`0018061/104`				[sources]
Wikidata ID	Q56882698				[sources]
Position	Minister of Higher Education and Scientific Research (1992-1998) · Minister of Higher Education and Scientific Research (2001-2003) · Minister of culture and information in Iraq (1998-2001)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-10				[sources]
Modified on	2024-01-09				[sources]
Last changed	2024-01-31	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Minister Of Higher Education and Research, 1992–1997, 2001– 2003; Minister Of Culture, 1997–2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s

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

Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993;

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

Iraqi minister of higher education

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0018061/104`	Iraq	passport	1993-09-12	-

Sanctions
Authority	Program	Start date	End date
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	-	2023-03-09

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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)

External databases

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

Wikidata224,805

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: gb-hmt-7574 · au-dfat-688-humam-abd-al-khaliq-abd-al-ghafur · zafic-19-humam-abd-al-khaliq-abd-al-ghafur · unsc-6908090 · NK-5kZixhPtE8bbh5L7zmwNjp · fr-ga-2335 · zafic-1435 · ua-sfms-822 · eu-fsf-eu-169-96 · ja-mof-ad06aa04aecd1dfffd688dbe465b9173790bbd7e · ch-seco-1466 · NK-b8WsXC3ZCECNuiYwzS4QMC · NK-kxmBVAQxWHVYyFjv2EpZ9Z · ofac-7885 · zafic-19

For experts: raw data explorer

Factsheet Descriptions Data sources

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