Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DULAYMI, Latif Nusayyif Jasim · Latif Nasif Jasim · Latif Nassif Jassim · Latif Nusayyif Jasim Al-Dulaymi · لطيف نصيف جاسم · | [sources] | |||
Other name | لطيف نصيف جاسم الدليمي · لطيف نصيف جاسم الدُليمي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ar-Rashidiya suburb of Baghdad, Iraq · Baghdad · ar-Rashidiyah, suburb of Baghdad | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
First name | Latif · Latif Nusayyif Jasim | [sources] | |||
Last name | AL-DULAYMI | [sources] | |||
Wikidata ID | Q67196153 | [sources] | |||
Position | Minister of Agriculture and Agrarian Reform (1977-1979) · Minister of Labor and Social Affairs (1993-1997) · Minister of culture and information in Iraq (1979-1991) | [sources] | |||
Education | College of Science – University of Baghdad (-1966) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96)
Former Ba'th party military bureau deputy chairman;
former Iraqi minister
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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 of America · ITA
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 · Wikidata · non-official source
tw-shtc-83147544494784c495fcd13758decc3083c999f6
· mc-freezes-77d07aca81da3aee87be2d7115b7dfeb86b12569
· ofac-7860
· ch-seco-1257
· NK-asaaRu4dzg5YKCkKDRbKwt
· au-dfat-663-latif-nusayyif-jasim-al-dulaymi
· NK-PWWBW8hSqWpP7HbFXCXW3U
· NK-QKdQR5K6K5EbfdgqvgCQDf
· usgsa-s4mr3r6k5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |