Statements: Muzahim S'ab Hasan

Canonical ID: Q4844988 · 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
`LegalEntity:id`	65fd50382429636f02cb22d6acdf636caf7b74f1		tw_shtc	`tw-shtc-132dc7bda732fe2af61bf95ef5f2a5cba5c6797c`	2025-07-21
`Person:id`	3920ba8c3359df0a65fcd0e8070adfc408904bb7		be_fod_sanctions	`eu-fsf-eu-20-79`	2025-12-01
`Person:id`	9b75416484311a21dcb49ddc0a1414f12d969ef6		un_sc_sanctions	`unsc-6908059`	2025-08-22
`Person:id`	5fab7f3ca362e262e5ef21e9c1383f2475de1295	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2025-08-21
`Person:id`	5c7872f3f3554ca9221473815d362ddaa87afda8		eu_fsf	`eu-fsf-eu-20-79`	2025-12-01
`Person:id`	895ce146351843d88cd45819290ca31cb7659222		au_dfat_sanctions	`au-dfat-1055-muzahim-sa-b-hassan-al-tikriti`	2025-12-12
`Person:id`	aea6ca4f001695658f640c7e4cbe68167c6d1864		be_fod_sanctions	`be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa`	2025-12-01
`Person:id`	46a23448967f6e745f80123c06af6435840695c0	eng	gb_hmt_sanctions	`gb-hmt-7609`	2025-12-08
`Person:id`	d6ee839ec1ea2ac0a0fcbbaf6f63c6dc2f063232	jpn	jp_mof_sanctions	`ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35`	2025-08-12
`Person:id`	c5af342ca07af0d74973730280d450a1c1859995	eng	gb_fcdo_sanctions	`gb-fcdo-irq0073`	2025-12-09
`Person:id`	29f845ec4ada6d24f9495a3667792acb58a9e8d4		wikidata	`Q4844988`	2025-12-11
`Person:id`	1b0940bc581553f6b0c1df72a7eda85b8b2b33ca		za_fic_sanctions	`zafic-164-muzahim-sab-hassan-al-tikriti`	2023-10-24
`Person:id`	815820f2a476c1d7ed67c9a5f03a88148db17331	eng	us_sam_exclusions	`usgsa-s4mr3p939`	2025-12-29
`Person:id`	ca48614df0f69999456f74e7316ab6156869eb1f		wd_categories	`Q4844988`	2025-12-09
`Person:id`	7b79ac90ab05835aa895e46c7e02ba4ed839b600	eng	us_ofac_sdn	`ofac-7854`	2025-06-02
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0073`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p939`	2024-06-14
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908059`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7609`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7854`	2023-04-20
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-791`	2023-04-20
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-20-79`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1206`	2025-04-09
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-20-79`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7609`	2024-10-14
`Person:name`	Muzahim S'ab Hasan	eng	wikidata	`Q4844988`	2023-07-18
`Person:name`	ムザーヒム・サアブ・ハサン・アル・ティクリーティ	jpn	jp_mof_sanctions	`ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35`	2023-04-20
`Person:name`	MUZAHIM SA'B HASSAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932`	2024-08-14
`Person:name`	AL-TIKRITI, Muzahim Sa'b Hassan		us_trade_csl	`ofac-7854`	2024-05-07
`Person:name`	MUZAHIM SA'B HASSAN AL-TIKRITI		un_sc_sanctions	`unsc-6908059`	2023-04-20
`Person:name`	Muzahim Sa'b Hassan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2023-04-20
`Person:name`	MUZAHIM SA'B HASSAN AL-TIKRITI		au_dfat_sanctions	`au-dfat-1055-muzahim-sa-b-hassan-al-tikriti`	2025-12-12
`Person:name`	Muzahim Sa’b Hassan Al-Tikriti		ch_seco_sanctions	`ch-seco-1206`	2023-04-20
`Person:name`	ムザーヒム・サアブ・ハサン	jpn	wikidata	`Q4844988`	2025-04-03
`Person:name`	Muzahim Sa'b Hassan al-Tikriti	cat	wikidata	`Q4844988`	2024-01-31
`Person:name`	Muzahim Sa'b Hassan Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35`	2023-04-20
`Person:name`	Muzahim Saab Hassan at-Tikriti	deu	wikidata	`Q4844988`	2024-01-31
`Person:name`	مزاحم صعب حسن التكريتي	ara	wikidata	`Q4844988`	2024-01-31
`Person:name`	穆扎赫姆·萨阿卜·哈桑	zho	wikidata	`Q4844988`	2025-04-03
`Person:name`	MUZAHIM SAB HASSAN AL-TIKRITI		za_fic_sanctions	`zafic-164-muzahim-sab-hassan-al-tikriti`	2023-04-20
`Person:name`	MUZAHIM SA'B HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p939`	2024-06-14
`Person:name`	Muzahim S'ab Hasan	eng	wd_categories	`Q4844988`	2025-08-17
`Person:name`	MUZAHIM SA'B HASSAN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7609`	2023-04-20
`Person:name`	Muzahim Sa'b Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-791`	2023-04-20
`Person:name`	Muzahim Sa'b Hassan AL-TIKRITI	eng	us_ofac_sdn	`ofac-7854`	2023-04-20
`Person:name`	MUZAHIM SA'B HASSAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0073`	2024-05-09
`Person:name`	Muzahim Sa'b Hassan Al-Tikriti		eu_fsf	`eu-fsf-eu-20-79`	2023-04-20
`Person:name`	Muzahim Sa'b Hassan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-20-79`	2023-04-20
`LegalEntity:name`	AL-TIKRITI, Muzahim Sa'b Hassan		tw_shtc	`tw-shtc-132dc7bda732fe2af61bf95ef5f2a5cba5c6797c`	2025-07-21
`LegalEntity:name`	MUZAHIM SA'B HASSAN AL-TIKRITI		tw_shtc	`tw-shtc-f9b1c493583088261554a5e4775cf649d047a034`	2025-07-21
`Person:name`	Muzahem Saab Hassan Al-Tikriti		be_fod_sanctions	`be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa`	2025-12-01
`Person:name`	Muzahim Sa'b Hassan Al-Tikriti		be_fod_sanctions	`be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa`	2025-12-01
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-791`	2023-04-20
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0073`	2024-05-09
`Person:nationality`	iq	eng	gb_hmt_sanctions	`gb-hmt-7609`	2023-04-20
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932`	2024-08-14
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-20-79`	2023-04-20
`Person:nationality`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-20-79`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-7854`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908059`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1206`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-164-muzahim-sab-hassan-al-tikriti`	2023-04-20
`Person:notes`	led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization;	eng	us_ofac_sdn	`ofac-7854`	2023-04-20
`Person:notes`	Iraqi military personnel	eng	wikidata	`Q4844988`	2023-07-18
`Person:notes`	(UNSC RESOLUTION 1483 BASIS)		be_fod_sanctions	`be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa`	2025-12-01
`Person:notes`	UNSC RESOLUTION 1483 BASIS		eu_fsf	`eu-fsf-eu-20-79`	2023-04-20
`Person:notes`	Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization		ch_seco_sanctions	`ch-seco-1206`	2023-04-20
`Person:notes`	UNSC RESOLUTION 1483 BASIS		be_fod_sanctions	`eu-fsf-eu-20-79`	2023-04-20
`Person:notes`	IQi.012		au_dfat_sanctions	`au-dfat-1055-muzahim-sa-b-hassan-al-tikriti`	2025-12-12
`Person:position`	Deputy Director of Organisation of Military Industrialisation		be_fod_sanctions	`eu-fsf-eu-20-79`	2023-04-20
`Person:position`	Deputy Director of Organisation of Military Industrialisation		be_fod_sanctions	`be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa`	2025-12-01
`Person:position`	Led Iraq's Air Defence Forces		be_fod_sanctions	`be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa`	2025-12-01
`Person:position`	commandant des forces de défense aérienne iraquiennes, directeur de l'Organisation de l'industrialisation militaire	fra	mc_fund_freezes	`mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932`	2024-08-27
`Person:position`	Led Iraq's Air Defence Forces		eu_fsf	`eu-fsf-eu-20-79`	2023-04-20
`Person:position`	Deputy Director of Organisation of Military Industrialisation		eu_fsf	`eu-fsf-eu-20-79`	2023-04-20
`Person:position`	commandant des forces de défense aérienne iraquiennes	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2023-04-20
`Person:position`	Led Iraq's Air Defence Forces		be_fod_sanctions	`eu-fsf-eu-20-79`	2023-04-20
`Person:position`	directeur de l'Organisation de l'industrialisation militaire	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2023-04-20
`Person:programId`	UN-SC1518		un_sc_sanctions	`unsc-6908059`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0073`	2025-05-21
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7854`	2025-06-02
`Person:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-7609`	2025-07-28
`Person:programId`	EU-IRQ		be_fod_sanctions	`eu-fsf-eu-20-79`	2025-05-16
`Person:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-1055-muzahim-sa-b-hassan-al-tikriti`	2025-05-26
`Person:programId`	UN-SC1518	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2025-05-30
`Person:programId`	SECO-IRAQ		ch_seco_sanctions	`ch-seco-1206`	2025-05-15
`Person:programId`	EU-IRQ		eu_fsf	`eu-fsf-eu-20-79`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7854	eng	us_ofac_sdn	`ofac-7854`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2826	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2024-03-19
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF		be_fod_sanctions	`be-fod-ff068d02fe1e949c660b79bbc8705481ce0f21aa`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-20-79`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1206`	2025-03-26
`Person:topics`	poi		wd_categories	`Q4844988`	2025-08-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2826`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1055-muzahim-sa-b-hassan-al-tikriti`	2023-04-20
`Person:topics`	mil		wikidata	`Q4844988`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-20-79`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932`	2024-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-132dc7bda732fe2af61bf95ef5f2a5cba5c6797c`	2025-07-21

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