| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MASHHADANI, Saif-al-Din · Saif-al-Din Al-Machhadani · Saif-al-Din Al-Mashhadani · Sayf al-Din al-Mashhadani · سيف الدين المشهداني · | [sources] | |||
| Other name | Saif-al-Din Al-Machhadani · سيف الدين المشهداني · سيف الدين محمود المشهداني | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Saif-al-Din | [sources] | |||
| Last name | Al-Mashhadani | [sources] | |||
| Wikidata ID | Q95620474 | [sources] | |||
| Position | Ba'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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th Party Regional Command Chairman, Al-Muthanna
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, Al-Muthanna
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, al-Muthanna;
Iraqi politician
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 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 · Global · Wikidata · non-official source
gb-hmt-7585 · NK-4bmAypFfXcvrFaQq92FqgG · zafic-1544 · ofac-7888 · zafic-128 · ua-sfms-825 · eu-fsf-eu-134-2 · ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4 · NK-7RmeyY9NzAR6SaX8hAgBiN · unsc-6908093 · tw-shtc-d4c4582fd67e004e19c20ca67a1ddd511a37b8b7 · gb-fcdo-irq0107 · mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180 · fr-ga-3173 · ch-seco-1490 · tw-shtc-5b1a4c9e16b06b914ab8f7859aa950ec6188bae2 · au-dfat-691-saif-al-din-al-mashhadani · zafic-130-saif-al-din-al-mashhadani · usgsa-s4mr3qrxd · NK-2o386zMUd5fK3VkKswHmopFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |