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Ali Hassan Al-Majid Al-Tikriti

Military · Politician · Sanctioned entity

Ali Hassan Al-Majid Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-TIKRITI, Ali Hassan al-Majid · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Ali Hasan al-Madschid · Ali Hasan al-Majid · 22 more...				[sources]
Other name	Al-Kimawi · Ali Chemicali · Ali Hasan al-Majid · Ali Hasan el-Mecid · Ali Hassam Abd al-Majid al-Tikriti · 57 more...				[sources]
Weak alias	Al-Kimawi				[sources]
Birth date	1941-11-30 · 1943				[sources]
Place of birth	Al-Awja, near Tikrit (J.O. ES) · Al-Awja, near Tikrit, Iraq · Tikrit · al-Awja · al-Awja, Near Tikrit, Iraq · 6 more...				[sources]
Death date	2010-01-25				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	ALI · Al-Kimawi · Ali · Ali Hassan al-Majid · General Ali Hasan · 1 more...				[sources]
Last name	AL-MAJID · AL-TIKRITI · Al-Kimawi · Al-Tikriti · Ali Hassan Al-Majid Al-Tikriti · 1 more...				[sources]
Middle name	AL-MAJID · AL-TIKRITI · Al-Majid				[sources]
Second name	HASSAN · Hassan				[sources]
Wikidata ID	Q214955				[sources]
Position	Minister of Defence (1991-1995) · Minister of Interior of Iraq (1991-1991) · Presidential Advisor and Senior Member of Revolutionary Command Council · conseiller de la présidence et haut responsable du Conseil de commandement de la Révolution				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2024-02-11				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-04-27

Descriptions

Presidential Advisor and Senior Member of Revolutionary Command Council

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Presidential Advisor and Senior Member of Revolutionary Command Council

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

presidential advisor and senior member of Revolutionary Command Council;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician and military commander (c.1944–2010)

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Abd Hasan Al Majid	sibling	-	-
Saddam Hussein Al-Tikriti	relative	-	-
Hashim Hasan Almajid	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
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）	2010-07-16	-
Federal Public Service Finance	IRQ	2003-07-07	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Financial Intelligence Centre (FIC)	-	-	-
European External Action Service	IRQ	2003-07-07	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,298

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

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

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)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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)

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,061

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

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

Wikidata226,506

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: eu-fsf-eu-22-9 · ofac-7847 · au-dfat-653-ali-hassan-al-majid-al-tikriti · ch-seco-1147 · fr-ga-2302 · NK-cSbWjJd72fQk6MeEcPA8D5 · ua-sfms-784 · NK-gEVK4zQsjJL8wAYFvP263G · zafic-155-ali-hassan-al-majid-al-tikriti · ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9 · NK-QFSry28dUED4gtpLzVpnuD · zafic-152 · gb-fcdo-irq0066 · zafic-1575 · gb-hmt-7584 · unsc-6908052

For experts: raw data explorer

Factsheet Descriptions Data sources

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