Statements: Abid Hamid Mahmud Al-Tikriti

Canonical ID: Q320871 · 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:topics`	sanction		us_trade_csl	`ofac-7846`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2261`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-652-abid-hamid-mahmud-al-tikriti`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1137`	2025-03-26
`Person:topics`	sanction		za_fic_sanctions	`zafic-154-abid-hamid-mahmud-al-tikriti`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7619`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7846`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908051`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0065`	2024-05-09
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-783`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-311967460b6006dc7836c53fd80b96d69277034a`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-294e90916968c3d22f96e3c19b8461e210166f11`	2025-07-21
`Person:topics`	mil		wikidata	`Q320871`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q320871`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11-43`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5af822c426ac1e1a731daa5d1ae25c6d0b83fae7`	2024-12-13
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11-43`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d5d5bc53e7b733d70a741ef3bacf32e80c16a438`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5xr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r44z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5xq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pftf`	2024-06-28

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