Statements: Hamid Raja Shalah

Canonical ID: Q1100768 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Hamid	eng	gb_hmt_sanctions	`gb-hmt-7622`	2023-04-20
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-7622`	2023-04-20
`Person:firstName`	Hamid Raja Shalah Hassan	eng	us_ofac_sdn	`ofac-7859`	2023-04-20
`Person:firstName`	Hamid Raja Shalah	eng	us_ofac_sdn	`ofac-7859`	2023-04-20
`Person:firstName`	Hamid Raja-Shalah Hassum	eng	us_ofac_sdn	`ofac-7859`	2023-04-20
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0078`	2024-05-09
`Person:firstName`	Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-irq0078`	2024-05-09
`Person:firstName`	HAMID	eng	gb_fcdo_sanctions	`gb-fcdo-irq0078`	2024-05-09
`Person:firstName`	HAMID		un_sc_sanctions	`unsc-6908064`	2023-04-20
`Person:firstName`	HAMID RAJA SHALAH	eng	us_sam_exclusions	`usgsa-s4mr3p8dt`	2024-06-14
`Person:firstName`	HAMID RAJA-SHALAH HASSUM	eng	us_sam_exclusions	`usgsa-s4mr3p5nl`	2024-06-14
`Person:firstName`	Hamid		ua_sfms_blacklist	`ua-sfms-796`	2023-04-20
`Person:gender`	male		wikidata	`Q1100768`	2023-07-18
`Person:id`	3eb7462f01adf460633e5ec1297d7328e08f67b0		gb_fcdo_sanctions	`gb-fcdo-irq0078`	2026-01-07
`Person:id`	0a13c447d54ebc2d12da2896a43af1912be94209		gb_hmt_sanctions	`gb-hmt-7622`	2025-07-28
`Person:id`	f7a34bba8832f4452f670fb8ebdaba120ba92964		gb_hmt_sanctions	`gb-hmt-7622`	2025-12-08
`Person:id`	c80178c4c6f8d0cfb3713a84ec7a357fc1a6b76c		us_sam_exclusions	`usgsa-s4mr3p8dt`	2026-01-06
`Person:id`	b50dc13b9cf1b22c7138b972cfe1ac7997820197		be_fod_sanctions	`eu-fsf-eu-146-66`	2026-01-06
`Person:id`	9d2ef99bdae6f3ad2a3fb413e4f3da120ccfd6c3		mc_fund_freezes	`mc-freezes-1bf5186013d9270ff842ce4fed8b7da56e1dd9d0`	2025-09-02
`Person:id`	6e8e11cbd3a4fe60287d1a7489ac8857e101f135		ch_seco_sanctions	`ch-seco-1247`	2026-01-06
`Person:id`	f0e0e83043f291d051403f41dc67e292707528fd		gb_fcdo_sanctions	`gb-fcdo-irq0078`	2026-01-08
`Person:id`	f7ddfebb8dfbd42dec6634a0e0dd87bc2f9a0a69		eu_fsf	`eu-fsf-eu-146-66`	2026-01-06
`Person:id`	050ef3c4d9a1ca96a9c366282b30490c9207e4cc		us_sam_exclusions	`usgsa-s4mr3p5nl`	2026-01-06
`Person:id`	295f84ef9e36351d9ae4c7ec3f1fdeaa76d4d2f1		au_dfat_sanctions	`au-dfat-660-hamid-raja-shalah-al-tikriti`	2025-12-12
`Person:id`	4feac6a95f2a6080cad6114468c2a93e70f345bc		gb_fcdo_sanctions	`gb-fcdo-irq0078`	2026-01-08
`Person:id`	23ce8a72038e15478342e576af2e6b2b9f9ee77c		gb_fcdo_sanctions	`gb-fcdo-irq0078`	2026-01-09
`Person:id`	5e648a8586ef410e5be5ac56a67fee9773591f71		za_fic_sanctions	`zafic-160-hamid-raja-shalah-al-tikriti`	2024-10-29
`Person:id`	b6452d7d7b1dd34dc051fd586e1a3c67d443f1d5		gb_hmt_sanctions	`gb-hmt-7622`	2025-12-08
`Person:id`	918db88104ec556c61fd635462fc9749e9d7bfc0		un_sc_sanctions	`unsc-6908064`	2025-08-22
`Person:id`	a58b392f26af4e560748fb2ac1b2d76cffbd01d0		ua_sfms_blacklist	`ua-sfms-796`	2025-09-04
`Person:id`	85c639afcd491121f8cc2363aa3f3f2096381f1e		be_fod_sanctions	`be-fod-20d0c215c0e5abe834b4a4b7c448b83702743043`	2025-12-01
`LegalEntity:id`	c3b77618bc56493ee6de8101c20351424af83236		tw_shtc	`tw-shtc-de7084460a363b26da7585fa3df38eede1b90633`	2025-08-09
`Person:id`	ed0092534b5f7cba21d3980fed6de750c83cacad		wikidata	`Q1100768`	2026-01-06
`Person:id`	fc8e276982dcdd654447d93822d65e6aa8d8e060		us_sam_exclusions	`usgsa-s4mr3r1bh`	2026-01-06
`Person:id`	e501c5cd923747ff9e2991307267ad28b63e7100		wd_categories	`Q1100768`	2026-01-07
`Person:id`	106ad67f2ed74656f3991ceb8d95a2f6049425dd		us_ofac_sdn	`ofac-7859`	2026-01-06
`Person:id`	52d9b27d90caf31bc492df37b64e8c9d2e6b50a6		fr_tresor_gels_avoir	`fr-ga-2331`	2026-01-06
`Person:id`	47d0aae0c3811bdda07d051dcdb5556945452792		jp_mof_sanctions	`ja-mof-02fe3508625e6f7ecc0886c2fb14033d4d115a55`	2026-01-06
`Person:id`	83c4fb6ccef7bd62d92c708feb527d6b1657d5f9		us_trade_csl	`ofac-7859`	2026-01-06
`LegalEntity:id`	385146fdaff2dd8e25c70f4c5ed4e9801d0277dc		tw_shtc	`tw-shtc-582d5916ea74b16e6e5e8de179fc96fd02d67ba7`	2025-07-21
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8dt`	2024-06-14
`Person:lastName`	Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-7622`	2023-04-20
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0078`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r1bh`	2024-06-14
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908064`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0078`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7859`	2023-04-20
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-796`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7622`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p5nl`	2024-06-14
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1247`	2025-04-09
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-146-66`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7622`	2024-10-14
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-146-66`	2025-05-13
`Person:name`	Hamid Raja Shalah Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-02fe3508625e6f7ecc0886c2fb14033d4d115a55`	2023-04-20
`Person:name`	ハーミド・ラジャー・サラーハ・アル・ティクリーティ	jpn	jp_mof_sanctions	`ja-mof-02fe3508625e6f7ecc0886c2fb14033d4d115a55`	2023-04-20
`Person:name`	Hamid Raja-Chala Hassoum Al-Tikriti		be_fod_sanctions	`be-fod-20d0c215c0e5abe834b4a4b7c448b83702743043`	2025-12-01
`Person:name`	Hamid Raja Shalah Al-Tikriti		ch_seco_sanctions	`ch-seco-1247`	2023-04-20
`Person:name`	Hassan Al-Tikriti		be_fod_sanctions	`be-fod-20d0c215c0e5abe834b4a4b7c448b83702743043`	2025-12-01
`Person:name`	Hamid Raja Shalah Al-Tikriti		be_fod_sanctions	`be-fod-20d0c215c0e5abe834b4a4b7c448b83702743043`	2025-12-01
`Person:name`	Hamid Raja Chala Al-Tikriti		be_fod_sanctions	`be-fod-20d0c215c0e5abe834b4a4b7c448b83702743043`	2025-12-01
`Person:name`	Hamid Raja-Shalah Hassum Al-Tikriti		be_fod_sanctions	`be-fod-20d0c215c0e5abe834b4a4b7c448b83702743043`	2025-12-01
`Person:name`	Hassan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-146-66`	2023-04-20
`Person:name`	Hamid Raja-Shalah Hassum Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-146-66`	2023-04-20
`Person:name`	Hamid Raja Shalah Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-146-66`	2023-04-20
`Person:name`	HAMID RAJA SHALAH AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7622`	2023-04-20
`LegalEntity:name`	AL-TIKRITI, Hamid Raja Shalah		tw_shtc	`tw-shtc-de7084460a363b26da7585fa3df38eede1b90633`	2025-08-09
`Person:name`	Hassan Al-Tikriti		eu_fsf	`eu-fsf-eu-146-66`	2023-04-20
`Person:name`	Hamid Raja Shalah AL-TIKRITI	eng	us_ofac_sdn	`ofac-7859`	2023-04-20
`Person:name`	Hamid Raja Shalah	eng	wd_categories	`Q1100768`	2025-08-17
`LegalEntity:name`	HAMID RAJA SHALAH AL-TIKRITI		tw_shtc	`tw-shtc-582d5916ea74b16e6e5e8de179fc96fd02d67ba7`	2025-07-21
`Person:name`	HAMID RAJA SHALAH AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0078`	2024-05-09
`Person:name`	HAMID RAJA SHALAH AL-TIKRITI		un_sc_sanctions	`unsc-6908064`	2023-04-20
`Person:name`	حامد رجا شلاح	ara	wikidata	`Q1100768`	2024-01-31
`Person:name`	Хамид Раджа Салах ат-Тикрити	rus	wikidata	`Q1100768`	2024-01-31
`Person:name`	哈米德·拉賈·薩拉赫	zho	wikidata	`Q1100768`	2025-04-03
`Person:name`	Hamid Raja Shalah	eng	wikidata	`Q1100768`	2023-07-18
`Person:name`	হামিদ রাজা শালাহ	ben	wikidata	`Q1100768`	2025-05-17
`Person:name`	ハーミド・ラジャー・シャラーフ	jpn	wikidata	`Q1100768`	2025-04-03
`Person:name`	HAMID RAJA SHALAH AL-TIKRITI		za_fic_sanctions	`zafic-160-hamid-raja-shalah-al-tikriti`	2023-04-20
`Person:name`	HAMID RAJA SHALAH AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8dt`	2024-06-14
`Person:name`	HAMID RAJA SHALAH HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r1bh`	2024-06-14
`Person:name`	HAMID RAJA SHALAH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-1bf5186013d9270ff842ce4fed8b7da56e1dd9d0`	2024-08-14
`Person:name`	HAMID RAJA-SHALAH HASSUM AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p5nl`	2024-06-14
`Person:name`	Hamid Raja Shalah Al-Tikriti		ua_sfms_blacklist	`ua-sfms-796`	2023-04-20
`Person:name`	Hamid Raja Shalah Al-Tikriti		eu_fsf	`eu-fsf-eu-146-66`	2023-04-20
`Person:name`	Hamid Raja-Shalah Hassum Al-Tikriti		eu_fsf	`eu-fsf-eu-146-66`	2023-04-20
`Person:name`	AL-TIKRITI, Hamid Raja Shalah		us_trade_csl	`ofac-7859`	2024-05-07
`Person:name`	Hamid Raja Shalah Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2331`	2023-04-20
`Person:name`	HAMID RAJA SHALAH AL-TIKRITI		au_dfat_sanctions	`au-dfat-660-hamid-raja-shalah-al-tikriti`	2025-12-12
`Person:nationality`	iq		mc_fund_freezes	`mc-freezes-1bf5186013d9270ff842ce4fed8b7da56e1dd9d0`	2024-08-14
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-146-66`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908064`	2023-04-20
`Person:nationality`	iq		fr_tresor_gels_avoir	`fr-ga-2331`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-160-hamid-raja-shalah-al-tikriti`	2023-04-20
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0078`	2026-01-08
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-796`	2023-04-20
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-7622`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-7859`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-146-66`	2023-04-20

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