Search OpenSanctions

Advanced

Muhsin Khadr Al-Khafaji

Political · Sanctioned entity
Muhsin Khadr Al-Khafaji is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-KHAFAJI, Muhsin Khadr · MUHSIN KHADR AL-KHAFAJI · Mouhssin Khadr Al-Khafaji · Muhsin Khadr AL-KHAFAJI · Muhsin Khadr Al-Khafaji · 5 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]
First nameMUHSIN · Muhsin · Muhsin Khadr[sources]
Last nameAL-KHAFAJI · Muhsin Khadr Al-Khafaji[sources]
Middle nameAL-KHAFAJI · Al-Khafaji[sources]
Second nameKHADR · Khadr[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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

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: ua-sfms-827 · ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309 · zafic-122 · NK-fPUPuxurG6XEVnBcB9QC2D · ofac-7890 · NK-KvmfcPZXsURwHTES4VU8oC · gb-hmt-7583 · zafic-1539 · NK-EaQjboGfPa3LrmnNUUG3k8 · unsc-6908095 · eu-fsf-eu-103-9 · zafic-123-muhsin-khadr-al-khafaji · ch-seco-1506 · NK-j9AdViSjyGktsCYdRL5bXL · au-dfat-693-muhsin-khadr-al-khafaji · fr-ga-2720

For experts: raw data explorer