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Latif Nusayyif Jasim Al-Dulaymi

Diplomat · Politician · Sanctioned entity

Latif Nusayyif Jasim Al-Dulaymi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-DULAYMI, Latif Nusayyif Jasim · LATIF NUSAYYIF JASIM AL-DULAYMI · Latif Nasif Jasim · Latif Nassif Jassim · Latif Nusayyif Jasim AL-DULAYMI · 4 more...				[sources]
Other name	Latif Nassif Jassim · Latif Noussaïf Jassim Al-Doulaïmi · لطيف نصيف جاسم الدليمي · لطيف نصيف جاسم الدُليمي				[sources]
Birth date	1941				[sources]
Place of birth	Ar-Rashidiya suburb of Baghdad, Iraq · Baghdad · Rashidiya, banlieue de Bagdad : IRAK · ar-Rashidiyah, suburb of Baghdad · ar-Rashidiyah, suburb of Baghdad, Iraq				[sources]
Death date	2021-08-30				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	LATIF NUSAYYIF JASIM · Latif · Latif Nusayyif Jasim				[sources]
Last name	AL-DULAYMI · Al-Dulaymi · LATIF NUSAYYIF JASIM 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) · vice-président du bureau militaire du parti Baas, ministre du travail et des affaires sociales (de 1993 à 1996)				[sources]
Education	College of Science – University of Baghdad (-1966)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-08-31	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

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

Former Ba'th party military bureau deputy chairman;

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

former Iraqi minister

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

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata295,849

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: usgsa-s4mr3r6k5 · au-dfat-663-latif-nusayyif-jasim-al-dulaymi · mc-freezes-77d07aca81da3aee87be2d7115b7dfeb86b12569 · ofac-7860 · NK-QKdQR5K6K5EbfdgqvgCQDf · NK-asaaRu4dzg5YKCkKDRbKwt · NK-PWWBW8hSqWpP7HbFXCXW3U · ch-seco-1257

For experts: raw data explorer

Factsheet Descriptions Data sources

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