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`	جمال مصطفى عبد الله سلطان التكريتي		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-12-12
`LegalEntity:alias`	AL-TIKRITI, Kamal Mustafa Abdallah Sultan		tw_shtc	`tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6`	2025-08-09
`Person:alias`	Kamal Mustafa Abdallah Sultan AL-TIKRITI	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	Jamal Mustafa Abdullah	eng	wikidata	`Q50075678`	2023-07-18
`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`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:alias`	Kamal Mustafa ABDALLAH	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:alias`	Jamal Mustafa Abdallah Sultan al-Tikriti	fin	be_fod_sanctions	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	Jamal Moustafa Abdallah Soultan Al-Tikriti	fra	be_fod_sanctions	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	Jamal Mustafa Abdallah Sultan al-Tikriti	fin	eu_fsf	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`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	fra	eu_fsf	`eu-fsf-eu-133-1`	2025-12-01
`Person:alias`	Jamal Mustafa Abdullah Sultan	eng	wikidata	`Q50075678`	2024-02-24
`Person:alias`	جمال مصطفى عبد الله سلطان التكريتي	ara	ch_seco_sanctions	`ch-seco-1292`	2023-05-31
`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		us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthDate`	1964-05-01		wikidata	`Q50075678`	2025-12-11
`Person:birthDate`	1955-05-04		jp_mof_sanctions	`ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976`	2025-08-12
`Person:birthDate`	1955-05-04		mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`Person:birthDate`	1955-05-04		us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:birthDate`	1955-05-04		ch_seco_sanctions	`ch-seco-1292`	2023-04-20
`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		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:birthDate`	1955-05-04		gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`Person:birthDate`	1955-05-04		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:birthDate`	1952		us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthDate`	1955-05-04		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthDate`	1955-05-04		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:birthDate`	1955-05-04		gb_hmt_sanctions	`gb-hmt-7624`	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`	1955-05-04		fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:birthDate`	1955-05-04		be_fod_sanctions	`eu-fsf-eu-133-1`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`Person:birthPlace`	al-Samnah, near Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2026-01-08
`Person:birthPlace`	al-Samnah, near Tikrit		be_fod_sanctions	`be-fod-842624141c71f32189d26866e53e9e7b3480582b`	2025-12-01
`Person:birthPlace`	al-Samnah, près de Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2024-08-14
`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, near Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1292`	2023-07-26
`Person:birthPlace`	al-Samnah, near Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:birthPlace`	al-Samnah, près de Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:birthPlace`	al-Samnah, near Tikrit, IRAQ		be_fod_sanctions	`eu-fsf-eu-133-1`	2023-07-27
`Person:birthPlace`	al-Samnah, near Tikrit, Iraq		un_sc_sanctions	`unsc-6908069`	2023-07-26
`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		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`	al-Samnah, near Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7624`	2025-01-15
`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`	us		us_sam_exclusions	`usgsa-s4mr3pftj`	2025-12-29
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-1472`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5xw`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r221`	2025-12-29
`Person:country`	iq		eu_fsf	`eu-fsf-eu-133-1`	2023-04-20
`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`	us		us_sam_exclusions	`usgsa-s4mr3r55b`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pftj`	2024-06-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-801`	2023-04-20
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7624`	2024-10-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r221`	2024-06-14
`Person:createdAt`	2005-05-25		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`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r55b`	2024-06-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1292`	2025-04-09
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti`	2025-12-12
`Person:firstName`	KAMAL MUSTAFA SULTAN ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3pftj`	2024-06-14
`Person:firstName`	JAMAL	eng	gb_hmt_sanctions	`gb-hmt-7624`	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-s4mr3r221`	2024-06-14
`Person:firstName`	JAMAL		un_sc_sanctions	`unsc-6908069`	2023-04-20
`Person:firstName`	JAMAL	eng	gb_fcdo_sanctions	`gb-fcdo-irq0083`	2024-05-09
`Person:firstName`	KAMAL MUSTAFA ABDALLAH SULTAN	eng	us_sam_exclusions	`usgsa-s4mr3p5xw`	2024-06-14
`Person:firstName`	Jamal Mustafa Abdallah Sultan	eng	us_ofac_sdn	`ofac-7864`	2023-04-20
`Person:firstName`	KAMAL MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3r55b`	2024-06-14
`Person:firstName`	Kamal Mustafa Abdallah Sultan	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`	Kamal Mustafa	eng	us_ofac_sdn	`ofac-7852`	2023-04-20
`Person:gender`	male		wikidata	`Q50075678`	2023-07-18
`Person:id`	13042804c1336fd18882156b0b386bccc06a8d3c		gb_hmt_sanctions	`gb-hmt-7624`	2025-12-08
`Person:id`	ba4ad47c3baa453463712254215a803937ab387c		mc_fund_freezes	`mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0`	2025-09-02
`Person:id`	abc466b9261c993ba7f7f76419c341466c2ccfc7		us_sam_exclusions	`usgsa-s4mr3p5xw`	2026-01-06
`Person:id`	e9ea6e4964f63768e7a87e397e766215fca96d4d		us_sam_exclusions	`usgsa-s4mr3pftj`	2026-01-06
`Person:id`	f1c1df9511d149d98d2eff1b9582f0af2fac7a7e		ch_seco_sanctions	`ch-seco-1292`	2026-01-06
`Person:id`	5cbe0f201c3852842b7519e5bf69db6768794072		fr_tresor_gels_avoir	`fr-ga-1472`	2026-01-06
`Person:id`	6c947fc8cba673e9d5e8f01ed0a8ebfbc95cc6d3		us_sam_exclusions	`usgsa-s4mr3r55b`	2026-01-06
`Person:id`	d144c11eba694a108c19d5d688684d411e13bb74		za_fic_sanctions	`zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti`	2023-10-24
`Person:id`	bf5f37137270c983a1bb59ec6fd69ddd9e5922e2		us_ofac_sdn	`ofac-7864`	2026-01-06
`Person:id`	15b0cd9f140f5c5ab5a1d61f0ea6ef3ab01cd62d		un_sc_sanctions	`unsc-6908069`	2025-08-22
`Person:id`	a0dc21d35ff1ee2cedf091db4ec351b11c615ea4		wikidata	`Q50075678`	2026-01-06
`Person:id`	26a853c36ce9b513ea65c9ce49bfac5c6d5b6202		ua_sfms_blacklist	`ua-sfms-801`	2025-09-04
`Person:id`	b9c39b4b9dd6d6fbb91a2f5da605498cbd5c57fa		wikidata	`Q50075678`	2026-01-18

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