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Khamis Sirhan Al-Muhammad

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-MUHAMMAD, Khamis Sirhan · DR. KHAMIS · 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]
Other nameDR. KHAMIS · Dr Fnu Mnu Khamis · Dr. Fnu Mnu Khamis · Fnu Mnu Khamis · خميس سرحان المحمد · 1 more...[sources]
Weak aliasDR. KHAMIS[sources]
Birth datenot available[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameFnu · Khamis · Khamis Sirhan[sources]
Last nameAl-Muhammad · Khamis[sources]
Second nameMnu · SIRHAN[sources]
TitleDoctor[sources]
PositionBa'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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Karbala

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Karbala

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Karbala;

US OFAC Specially Designated Nationals (SDN) List,

(also KHAMIS SIRHAN AL-MUHAMMAD)

US SAM Procurement Exclusions,

(also KHAMIS)

US SAM Procurement Exclusions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

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

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

US SAM Procurement Exclusions105,543

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

United States of America · GSA

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 OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

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 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

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

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-fsf-eu-127-40 · NK-3P6agSatU64t8UDPyqWGjW · tw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b · usgsa-s4mr3pbnl · tw-shtc-74b2f805c79913bf20d732092ab6f6257d682dc4 · tw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd · usgsa-s4mr3r005 · au-dfat-699-khamis-sirhan-al-muhammad · ua-sfms-833 · gb-fcdo-irq0115 · zafic-135-khamis-sirhan-al-muhammad · zafic-133 · mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad · NK-LogQebW8FscDQmKpoMUZ3v · ch-seco-1557 · NK-4znLfyMTJ2eTMCqZ6uNfHk · ofac-7896 · unsc-6908101 · gb-hmt-7586 · fr-ga-2391 · zafic-1549 · ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0

For experts: raw data explorer