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Saif-al-Din Al-Mashhadani

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-MASHHADANI, Saif-al-Din · SAIF-AL-DIN AL-MASHHADANI · Saif-al-Din AL-MASHHADANI · Saif-al-Din Al-Machhadani · Saif-al-Din Al-Mashhadani · 5 more...[sources]
AliasSaif-al-Din Al-Machhadani · سيف الدين المشهداني · سيف الدين محمود المشهداني[sources]
Birth date[sources]
Place of birthBagdad · Bagdad : IRAK · Baghdad · Baghdad, Iraq · Iraq · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSAIF-AL-DIN · Saif-al-Din[sources]
Last nameAL-MASHHADANI · Al-Mashhadani[sources]
Wikidata IDQ95620474[sources]
PositionBa'th Party Regional Command Chairman, Al-Muthanna · Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna · commandant régional du parti Baas pour le gouvernorat d'Al-Muthanna[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.046

Australian Sanctions Consolidated List,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Al-Muthanna

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, al-Muthanna;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician

Wikidata non-official source,

Data sources

UN Security Council Consolidated Sanctions1,401

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions994

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,943

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List10,024

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

US Trade Consolidated Screening List (CSL)23,613

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

UK FCDO Sanctions List6,670

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

French National Asset Freezing System5,951

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

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

US SAM Procurement Exclusions106,733

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

United States · GSA

EU Financial Sanctions Files (FSF)7,597

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

External databases

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

Wikidata327,989

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


Source data IDs: usgsa-6dddab8041df2133ea7e63213e871c3046f10cce · gb-hmt-7585 · ofac-7888 · zafic-130-saif-al-din-al-mashhadani · ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4 · ch-seco-1490 · mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180 · eu-fsf-eu-134-2 · tw-shtc-5b1a4c9e16b06b914ab8f7859aa950ec6188bae2 · be-fod-08b7b4c470b59d34d69847bdbe10336d9c8500a1 · ua-sfms-825 · gb-fcdo-irq0107 · unsc-6908093 · fr-ga-3173 · au-dfat-691-saif-al-din-al-mashhadani · usgsa-s4mr3qrxd · tw-shtc-d4c4582fd67e004e19c20ca67a1ddd511a37b8b7

For experts: raw data explorer