Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 name | Saif-al-Din Al-Machhadani · سيف الدين المشهداني · سيف الدين محمود المشهداني | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Baghdad · Baghdad, Iraq · バグダッド | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | SAIF-AL-DIN · Saif-al-Din | [sources] | |||
Last name | AL-MASHHADANI · Saif-al-Din Al-Mashhadani | [sources] | |||
Second name | AL-MASHHADANI · 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ch-seco-1490
· zafic-130-saif-al-din-al-mashhadani
· NK-2o386zMUd5fK3VkKswHmop
· fr-ga-3173
· gb-hmt-7585
· eu-fsf-eu-134-2
· unsc-6908093
· ofac-7888
· au-dfat-691-saif-al-din-al-mashhadani
· zafic-128
· ua-sfms-825
· zafic-1544
· NK-7RmeyY9NzAR6SaX8hAgBiN
· NK-4bmAypFfXcvrFaQq92FqgG
· ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4
For experts: raw data explorer
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