Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KHAFAJI, Muhsin Khadr · Mouhssin Khadr Al-Khafaji · Muhsin Khadr Al-Khafaji · Muhsin Khidr al-Khafaji · محسن خضر الخفاجي · | [sources] | |||
Other name | Mouhssin Khadr Al-Khafaji · حسن خضر الخفاجي · محسن خضر الخفاجي | [sources] | |||
Birth date | [sources] | ||||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
First name | Muhsin · Muhsin Khadr | [sources] | |||
Last name | Al-Khafaji | [sources] | |||
Second name | KHADR | [sources] | |||
Wikidata ID | Q95622712 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, al-Qadisyah · commandant régional du parti Baas pour le gouvernorat de Kadissiya | [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-Qadisyah
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, al-Qadisyah
UNSC RESOLUTION 1483 BASIS
Former Ba'th party regional command chairman, al-Qadisiyah;
Iraqi politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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 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 · Wikidata · non-official source
tw-shtc-caa0e4dc1d21a3b54a91d5a8058746ae3b86dc37
· gb-hmt-7583
· zafic-123-muhsin-khadr-al-khafaji
· ua-sfms-827
· NK-EaQjboGfPa3LrmnNUUG3k8
· fr-ga-2720
· ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309
· NK-KvmfcPZXsURwHTES4VU8oC
· zafic-122
· ofac-7890
· ch-seco-1506
· NK-fPUPuxurG6XEVnBcB9QC2D
· au-dfat-693-muhsin-khadr-al-khafaji
· gb-fcdo-irq0109
· unsc-6908095
· usgsa-s4mr3p8dv
· mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d
· tw-shtc-b8673d9f5e060ad7a7d95131337c3057f79d15d1
· eu-fsf-eu-103-9
· zafic-1539
· NK-j9AdViSjyGktsCYdRL5bXL
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
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) | - | - |
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) | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |