Statements: KAMAL 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 Moustafa Abdallah Soultan Al-Tikriti	fra	be_fod_sanctions	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	Kamal Mustafa Abdallah Sultan AL-TIKRITI	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	ara	ch_seco_sanctions	`ch-seco-1292`	2023-05-31
`LegalEntity:alias`	AL-TIKRITI, Kamal Mustafa Abdallah Sultan		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`LegalEntity:alias`	ABDALLAH, Kamal Mustafa		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7624`	2023-04-20
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	eu_fsf	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	كمال مصطفى عبد الله		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2022-04-27
`Person:alias`	Jamal Mustafa Abdallah Sultan al-Tikriti	fin	eu_fsf	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:alias`	Kamal Mustafa Abdallah Sultan al-Tikriti		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2023-11-05
`Person:alias`	Jamal Mustafa Abdallah Sultan al-Tikriti	fin	be_fod_sanctions	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	Kamal Mustafa ABDALLAH	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:alias`	Jamal Mustafa Abdullah Sultan	eng	wikidata	`Q50075678`	2024-02-24
`Person:alias`	مال مصطفى عبد الله سلطان التكريتي		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2022-04-27
`Person:alias`	Jamal Mustafa Abdullah	eng	wikidata	`Q50075678`	2023-07-18
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1292`	2023-07-13
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7624`	2024-06-27
`Person:birthDate`	1955-05-04		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthDate`	1955-05-04		be_fod_sanctions	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthDate`	1955-05-04	eng	gb_hmt_sanctions	`gb-hmt-7624`	2023-04-20
`Person:birthDate`	1955-05-04	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:birthDate`	1955-05-04		eu_fsf	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthDate`	1955-05-04	jpn	jp_mof_sanctions	`ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976`	2025-08-12
`Person:birthDate`	1955-05-04		ch_seco_sanctions	`ch-seco-1292`	2023-04-20
`Person:birthDate`	1955-05-04		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:birthDate`	1955-05-04	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthDate`	1955-05-04		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2023-07-15
`Person:birthDate`	1955-05-04		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:birthDate`	1955-05-04		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:birthDate`	1955-05-04	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:birthDate`	1955-05-04	eng	us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:birthDate`	1952		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2023-07-15
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthDate`	1955-05-04		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-09-03
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthDate`	1955-05-04	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2024-05-09
`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, near Tikrit, IRAQ		eu_fsf	`eu-fsf-eu-133-1`	2023-07-26
`Person:birthPlace`	Tikrit		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7852`	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	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2024-05-09
`Person:birthPlace`	al-Samnah, near Tikrit		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:birthPlace`	al-Samnah, near Tikrit, IRAQ		be_fod_sanctions	`eu-fsf-eu-133-1`	2023-07-27
`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`	al-Samnah, près de Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:birthPlace`	al-Samnah, près de Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:birthPlace`	al-Samnah, near Tikrit		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-04-20
`Person:birthPlace`	al-Samnah, near Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7624`	2025-01-15
`Person:birthPlace`	al-Samnah, near Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2024-05-09
`Person:birthPlace`	al-Samnah, near Tikrit, Iraq		un_sc_sanctions	`unsc-6908069`	2023-07-26
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2025-11-06
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-11-06
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-133-1`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:country`	iq		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-133-1`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1292`	2025-04-09
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2025-09-26
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r221`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pftj`	2024-06-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-09-26
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5xw`	2024-06-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7624`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r55b`	2024-06-14
`Person:firstName`	JAMAL	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2024-05-09
`Person:firstName`	KAMAL MUSTAFA SULTAN ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3pftj`	2024-06-14
`Person:firstName`	KAMAL MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3r55b`	2024-06-14
`Person:firstName`	Jamal Mustafa Abdallah Sultan	eng	us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:firstName`	JAMAL		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:firstName`	KAMAL MUSTAFA ABDALLAH SULTAN	eng	us_sam_exclusions	`usgsa-s4mr3p5xw`	2024-06-14
`Person:firstName`	Kamal Mustafa Abdallah Sultan	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:firstName`	JAMAL MUSTAFA ABDALLAH SULTAN	eng	us_sam_exclusions	`usgsa-s4mr3r221`	2024-06-14
`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		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:firstName`	JAMAL	eng	gb_hmt_sanctions	`gb-hmt-7624`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q50075678`	2023-07-18
`Person:id`	b6d502e26f9a1d35aca0be067aa67b15db1a3cba		ch_seco_sanctions	`ch-seco-1292`	2025-05-15
`Person:id`	64680de73d1fac0c0c689c04907a29c60bd4f02f	eng	us_sam_exclusions	`usgsa-s4mr3r55b`	2025-07-23
`Person:id`	a15b277e202a08db54c3b9d45e07543e4d6a62c9	eng	us_sam_exclusions	`usgsa-s4mr3pftj`	2025-07-23
`Person:id`	26a853c36ce9b513ea65c9ce49bfac5c6d5b6202		ua_sfms_blacklist	`ua-sfms-801`	2025-09-04
`Person:id`	b65c094b1a60560cb78709675532e31eeba42027	eng	us_ofac_sdn	`ofac-7864`	2025-06-02
`Person:id`	4a08fcfbee07855bc62d3220cdb8e8a8f066db6e		us_trade_csl	`ofac-7864`	2024-05-07
`Person:id`	59ca7deb33dc526869059847c0ed9260cb0f3969		au_dfat_sanctions	`au-dfat-1052-kamal-mustafa-abdallah`	2025-11-06
`Person:id`	d144c11eba694a108c19d5d688684d411e13bb74		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:id`	d1e303588d25f5bb2c037bf04be8d3bba893a136	eng	us_ofac_sdn	`ofac-7852`	2025-06-02
`Person:id`	66644e12edca81ec33b79bda8513b0c5d79200fa		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:id`	bac9908477fc1e07089b41ca7b6b22a0f4c4c176		us_trade_csl	`ofac-7852`	2024-05-07
`LegalEntity:id`	ebd2ab7dd32d4db64e8b96a54505941cbaf982c1		tw_shtc	`tw-shtc-3b3ea0138fdc7f79bc10190bf586c9be17f605e3`	2025-07-21

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