Search OpenSanctions

Advanced

Saif-al-Din Al-Mashhadani

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]
Other nameSaif-al-Din Al-Machhadani · سيف الدين المشهداني · سيف الدين محمود المشهداني[sources]
Birth date[sources]
Place of birthBagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSAIF-AL-DIN · Saif-al-Din[sources]
Last nameAL-MASHHADANI · SAIF-AL-DIN AL-MASHHADANI · Saif-al-Din Al-Mashhadani[sources]
Second 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Al-Muthanna

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,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

UN Security Council Consolidated Sanctions1,234

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

UNSC

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

US SAM Procurement Exclusions105,349

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

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

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,482

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

Australia · DFAT

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

French National Asset Freezing System5,404

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

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,115

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:

Wikidata431,157

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: unsc-6908093 · eu-fsf-eu-134-2 · mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180 · gb-hmt-7585 · NK-4bmAypFfXcvrFaQq92FqgG · fr-ga-3173 · NK-2o386zMUd5fK3VkKswHmop · ofac-7888 · ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4 · au-dfat-691-saif-al-din-al-mashhadani · gb-fcdo-irq0107 · NK-7RmeyY9NzAR6SaX8hAgBiN · usgsa-s4mr3qrxd · zafic-1544 · zafic-128 · ch-seco-1490 · zafic-130-saif-al-din-al-mashhadani · ua-sfms-825

For experts: raw data explorer