Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 name | DR. KHAMIS · Dr Fnu Mnu Khamis · Dr. Fnu Mnu Khamis · Fnu Mnu Khamis · خميس سرحان المحمد · | [sources] | |||
Weak alias | DR. KHAMIS | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | Fnu · Khamis · Khamis Sirhan | [sources] | |||
Last name | Al-Muhammad · Khamis | [sources] | |||
Second name | Mnu · SIRHAN | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ba'th Party Regional Command Chairman, Karbala
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)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 | |
Belgium | Federal Public Service Finance | - |
United States of America | Office of Foreign Assets Control | Iraq-Related 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) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |