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Muhsin Khadr Al-Khafaji

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-KHAFAJI, Muhsin Khadr · Mouhssin Khadr Al-Khafaji · Muhsin Khadr Al-Khafaji · Muhsin Khidr al-Khafaji · محسن خضر الخفاجي · 3 more...[sources]
Other nameMouhssin Khadr Al-Khafaji · حسن خضر الخفاجي · محسن خضر الخفاجي[sources]
Birth date[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
First nameMuhsin · Muhsin Khadr[sources]
Last nameAl-Khafaji[sources]
Second nameKHADR[sources]
Wikidata IDQ95622712[sources]
PositionBa'th Party Regional Command Chairman, al-Qadisyah · commandant régional du parti Baas pour le gouvernorat de Kadissiya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, al-Qadisyah

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, al-Qadisyah

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Former Ba'th party regional command chairman, al-Qadisiyah;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

French National Asset Freezing System5,795

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,094

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,397

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

UNSC

Australian Sanctions Consolidated List4,568

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 Sanctions992

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,380

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 SFMS Blacklist988

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

Ukraine · SFMS

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

External databases

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

Wikidata349,418

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: 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