Statements: Jamal Mustafa Abdallah Sultan Al-Tikriti

Canonical ID: Q50075678 · 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:alias`	Jamal Mustafa Abdullah	eng	wikidata	`Q50075678`	2023-07-18
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti		eu_fsf	`eu-fsf-eu-133-1`	2026-02-16
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-12-12
`Person:alias`	Jamal Mustafa Abdullah Sultan	eng	wikidata	`Q50075678`	2024-02-24
`Person:alias`	Jamal Mustafa Abdallah Sultan al-Tikriti		eu_fsf	`eu-fsf-eu-133-1`	2026-02-16
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7624`	2023-04-20
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`LegalEntity:alias`	ABDALLAH, Kamal Mustafa		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`LegalEntity:alias`	AL-TIKRITI, Kamal Mustafa Abdallah Sultan		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	ara	ch_seco_sanctions	`ch-seco-1292`	2023-05-31
`Person:alias`	Kamal Mustafa Abdallah Sultan AL-TIKRITI	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	Kamal Mustafa ABDALLAH	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7624`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1292`	2023-07-13
`Person:birthDate`	1955-05-04		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-09-03
`Person:birthDate`	1955-05-04		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:birthDate`	1955-05-04		jp_mof_sanctions	`ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976`	2025-08-12
`Person:birthDate`	1955-05-04		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:birthDate`	1964-05-01		wikidata	`Q50075678`	2025-12-11
`Person:birthDate`	1955-05-04		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:birthDate`	1955-05-04		gb_hmt_sanctions	`gb-hmt-7624`	2023-04-20
`Person:birthDate`	1955-05-04		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthDate`	1955-05-04		eu_fsf	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthDate`	1955-05-04		fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:birthDate`	1955-05-04		ch_seco_sanctions	`ch-seco-1292`	2023-04-20
`Person:birthDate`	1952		us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthDate`	1955-05-04		us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthDate`	1955-05-04		mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:birthDate`	1955-05-04		gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`Person:birthDate`	1955-05-04		us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:birthPlace`	al-Samnah, near Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:birthPlace`	al-Samnah, near Tikrit, IRAQ		eu_fsf	`eu-fsf-eu-133-1`	2023-07-26
`Person:birthPlace`	al-Samnah, near Tikrit		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:birthPlace`	al-Samnah, near Tikrit, Iraq		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-12-12
`Person:birthPlace`	al-Samnah, near Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7624`	2025-01-15
`Person:birthPlace`	al-Samnah, near Tikrit, Iraq		un_sc_sanctions	`unsc-6908069`	2023-07-26
`Person:birthPlace`	al-Samnah, near Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`Person:birthPlace`	al-Samnah, près de Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:birthPlace`	ティクリート近郊アル・サムナ	jpn	jp_mof_sanctions	`ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`Person:birthPlace`	al-Samnah, near Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1292`	2023-07-26
`Person:birthPlace`	al-Samnah, near Tikrit		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:birthPlace`	al-Samnah, près de Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-11-06
`Person:country`	iq		jp_mof_sanctions	`ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-d7b29fa10e9b673c685576ec2878abdcee80821e`	2026-03-30
`Person:country`	iq		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:country`	iq		eu_fsf	`eu-fsf-eu-133-1`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-fd6c59364dd134b27a33482cd1030cd366c3fb27`	2026-03-30
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-12-12
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d7b29fa10e9b673c685576ec2878abdcee80821e`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-fd6c59364dd134b27a33482cd1030cd366c3fb27`	2026-03-30
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7624`	2024-10-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1292`	2025-04-09
`Person:firstName`	JAMAL	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2024-05-09
`Person:firstName`	Kamal Mustafa	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:firstName`	Kamal Mustafa Sultan Abdallah	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:firstName`	JAMAL	eng	gb_hmt_sanctions	`gb-hmt-7624`	2023-04-20
`Person:firstName`	Kamal Mustafa	eng	us_sam_exclusions	`usgsa-d7b29fa10e9b673c685576ec2878abdcee80821e`	2026-03-30
`Person:firstName`	JAMAL		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:firstName`	Jamal Mustafa Abdallah Sultan	eng	us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:firstName`	Jamal		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:firstName`	Jamal Mustafa Abdallah Sultan	eng	us_sam_exclusions	`usgsa-fd6c59364dd134b27a33482cd1030cd366c3fb27`	2026-03-30
`Person:firstName`	Kamal Mustafa Abdallah Sultan	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:gender`	male		wikidata	`Q50075678`	2023-07-18
`Person:id`	bac9908477fc1e07089b41ca7b6b22a0f4c4c176		us_trade_csl	`ofac-7852`	2026-01-06
`Person:id`	4a08fcfbee07855bc62d3220cdb8e8a8f066db6e		us_trade_csl	`ofac-7864`	2026-01-06
`Person:id`	1c03bf4e5cf3870bbad246fc037ee7c95f6d659e		wikidata	`Q50075678`	2026-04-09
`Person:id`	d144c11eba694a108c19d5d688684d411e13bb74		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:id`	44dfaf6b64a1a3ae945b95d016e9e92ad5d4c208		us_sam_exclusions	`usgsa-fd6c59364dd134b27a33482cd1030cd366c3fb27`	2026-03-30
`Person:id`	468149bd53ca72e2e94ece57cce1e6bb775103e4		us_sam_exclusions	`usgsa-d7b29fa10e9b673c685576ec2878abdcee80821e`	2026-04-09
`Person:id`	f1c1df9511d149d98d2eff1b9582f0af2fac7a7e		ch_seco_sanctions	`ch-seco-1292`	2026-01-06
`Person:id`	b39f9390d931be8079d1a74c054dd3983736eea4		us_ofac_sdn	`ofac-7852`	2026-01-06
`Person:id`	bf5f37137270c983a1bb59ec6fd69ddd9e5922e2		us_ofac_sdn	`ofac-7864`	2026-01-06
`Person:id`	3eb961ac514b6c22315647b2efbd24f217b7143e		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-12-12
`Person:id`	26a853c36ce9b513ea65c9ce49bfac5c6d5b6202		ua_sfms_blacklist	`ua-sfms-801`	2025-09-04
`Person:id`	f44e5b15265bdcfe69f8b69593430d6bac2387dc		wikidata	`Q50075678`	2026-04-09
`LegalEntity:id`	0dcd3996caaf97704c58eec12eac0d03e32c4f2e		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`LegalEntity:id`	ebd2ab7dd32d4db64e8b96a54505941cbaf982c1		tw_shtc	`tw-shtc-3b3ea0138fdc7f79bc10190bf586c9be17f605e3`	2025-07-21
`Person:id`	1ab43de0417ff270bbf151fda90903b062d5da31		gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-07
`LegalEntity:id`	29a72c99a4dfdc95c4e271fddc1a69671a9446de		tw_shtc	`tw-shtc-1e30b80a9b97a69331cecdd301840cfce82da49b`	2025-07-21
`Person:id`	b5e46b44513c1a13f65865b58ddd36c6488d1784		gb_hmt_sanctions	`gb-hmt-7624`	2026-01-28
`Person:id`	7439842b224ce920a1ac6930494d07f3a13b0c05		gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-09
`Person:id`	15b0cd9f140f5c5ab5a1d61f0ea6ef3ab01cd62d		un_sc_sanctions	`unsc-6908069`	2025-08-22
`Person:id`	ba4ad47c3baa453463712254215a803937ab387c		mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2025-09-02
`Person:id`	0b81d789b0d244f35a9476e0e7d282a86589b6a6		eu_fsf	`eu-fsf-eu-133-1`	2026-02-16
`Person:id`	66644e12edca81ec33b79bda8513b0c5d79200fa		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:id`	7d314c29c02431600e71e3c48c658e1cf735b41b		jp_mof_sanctions	`ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976`	2026-01-06
`Person:id`	5cbe0f201c3852842b7519e5bf69db6768794072		fr_tresor_gels_avoir	`fr-ga-1472`	2026-01-06
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7864`	2023-04-20

Previous
1 - 100 of 200
Next