Search OpenSanctions

Advanced

Latif Nasif Jasim

Export controlled · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameAL-DULAYMI, Latif Nusayyif Jasim · Latif Nasif Jasim · Latif Nassif Jassim · Latif Nusayyif Jasim Al-Dulaymi · لطيف نصيف جاسم · 2 more...[sources]
Other nameلطيف نصيف جاسم الدليمي · لطيف نصيف جاسم الدُليمي[sources]
Birth date[sources]
Place of birthAr-Rashidiya suburb of Baghdad, Iraq · Baghdad · ar-Rashidiyah, suburb of Baghdad[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CitizenshipIraq[sources]
First nameLatif · Latif Nusayyif Jasim[sources]
Last nameAL-DULAYMI[sources]
Wikidata IDQ67196153[sources]
PositionMinister 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]
EducationCollege of Science – University of Baghdad (-1966)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba,th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993-96)

Australian Sanctions Consolidated List,

Former Ba'th party military bureau deputy chairman;

US OFAC Specially Designated Nationals (SDN) List,

former Iraqi minister

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,095

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

External databases

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

Wikidata349,412

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: 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