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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MUHAMMAD, Khamis Sirhan · Dr. Fnu Mnu Khamis · Khamis Sirhan Al-Muhammad · ハミース・シルハーン・アル・ムハンマド | [sources] | |||
| Alias | Dr Fnu Mnu Khamis · Dr. Fnu Mnu Khamis · Fnu Mnu Khamis · Khamis Sirhan Al-Muhammad · خميس سرحان المحمد · | [sources] | |||
| Weak alias | DR. KHAMIS | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Fnu · Khamis · Khamis Sirhan | [sources] | |||
| Last name | Al-Muhammad · Khamis | [sources] | |||
| Title | Doctor | [sources] | |||
| Position | Ba'th Party Regional Command Chairman, Karbala · Commandant régional du parti Baas pour le gouvernorat de Kerbala · Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela · commandant régional du parti Baas pour le gouvernorat de Kerbala | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.054
UNSC RESOLUTION 1483 BASIS
(UNSC RESOLUTION 1483 BASIS)
Ba’th Party Regional Command Chairman, Karbala
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, Karbala;
(also KHAMIS SIRHAN AL-MUHAMMAD)
(also KHAMIS)
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
unsc-6908101 · be-fod-072c4509051972e8c2056386e7ef34e580767321 · usgsa-s4mr3r005 · tw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd · eu-fsf-eu-127-40 · au-dfat-699-khamis-sirhan-al-muhammad · ofac-7896 · mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad · ua-sfms-833 · fr-ga-2391 · ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0 · gb-hmt-7586 · usgsa-s4mr3pbnl · ch-seco-1557 · gb-fcdo-irq0115 · tw-shtc-74b2f805c79913bf20d732092ab6f6257d682dc4 · tw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b · zafic-135-khamis-sirhan-al-muhammadFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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） | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| 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) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |