Keep updated
Get in touch
Canonical ID: Q50075678 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1cb1289c821b1569953e65508003f8808cbaad0f | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:id | ba4ad47c3baa453463712254215a803937ab387c | fra | mc_fund_freezes | mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 | |||
Person:id | b111d8fbef2dc155a05f37c6e692502ef6135a91 | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:id | 26a853c36ce9b513ea65c9ce49bfac5c6d5b6202 | ua_sfms_blacklist | ua-sfms-801 | ||||
Person:id | 87ec6fe69bdf5ed7acb7a66294d37b850806d761 | au_dfat_sanctions | au-dfat-1052-kamal-mustafa-abdallah | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r221 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:lastName | ABDALLAH | eng | us_ofac_sdn | ofac-7852 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3pftj | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p5xw | |||
Person:lastName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3r55b | |||
Person:lastName | AL-TIKRITI | un_sc_sanctions | unsc-6908069 | ||||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-801 | ||||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7864 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7852 | |||
Person:middleName | SULTAN | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:middleName | ABDALLAH | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:middleName | SULTAN | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:middleName | ABDALLAH | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1292 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | za_fic_sanctions | zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r221 | |||
Person:name | AL-TIKRITI, Kamal Mustafa Sultan Abdallah | us_trade_csl | ofac-7852 | ||||
Person:name | AL-TIKRITI, Jamal Mustafa Abdallah Sultan | us_trade_csl | ofac-7864 | ||||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-1472 | |||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | un_sc_sanctions | unsc-6908069 | ||||
Person:name | KAMAL MUSTAFA ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3r55b | |||
Person:name | KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p5xw | |||
Person:name | KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3pftj | |||
Person:name | Kamal Mustafa Sultan Abdallah AL-TIKRITI | eng | us_ofac_sdn | ofac-7852 | |||
Person:name | Jamal Mustafa Abdallah Sultan AL-TIKRITI | eng | us_ofac_sdn | ofac-7864 | |||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:name | Jamal Mustafa Abdallah Sultan al-Tikriti | fin | eu_fsf | eu-fsf-eu-133-1 | |||
Person:name | Jamal Moustafa Abdallah Soultan Al-Tikriti | fra | eu_fsf | eu-fsf-eu-133-1 | |||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:name | Kamal Mustafa Abdallah | au_dfat_sanctions | au-dfat-1052-kamal-mustafa-abdallah | ||||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | ch_seco_sanctions | ch-seco-1292 | ||||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | ua_sfms_blacklist | ua-sfms-801 | ||||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 | |||
Person:name | Jamal Moustafa Abdallah Soultan Al-Tikriti | fra | be_fod_sanctions | eu-fsf-eu-133-1 | |||
Person:name | Jamal Mustafa Abdallah Sultan al-Tikriti | fin | be_fod_sanctions | eu-fsf-eu-133-1 | |||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:name | ジャマール・ムスタファ・アブダッラー・スルターン・アル・ティクリーティ | jpn | jp_mof_sanctions | ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 | |||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 | |||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
LegalEntity:name | AL-TIKRITI, Jamal Mustafa Abdallah Sultan | tw_shtc | tw-shtc-3b3ea0138fdc7f79bc10190bf586c9be17f605e3 | ||||
LegalEntity:name | AL-TIKRITI, Kamal Mustafa Sultan Abdallah | tw_shtc | tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6 | ||||
LegalEntity:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | tw_shtc | tw-shtc-1e30b80a9b97a69331cecdd301840cfce82da49b | ||||
Person:name | 贾迈勒·穆斯塔法·阿卜杜拉·苏丹 | zho | wikidata | Q50075678 | |||
Person:name | جمال مصطفى السلطان | ara | wikidata | Q50075678 | |||
Person:name | ジャマール・ムスタファー・アブドゥッラー・スルターン | jpn | wikidata | Q50075678 | |||
Person:name | Jamal Mustafa Abdallah Sultan al-Tikriti | dan | wikidata | Q50075678 | |||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1292 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7864 | |||
Person:nationality | iq | za_fic_sanctions | zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:nationality | iq | au_dfat_sanctions | au-dfat-1052-kamal-mustafa-abdallah | ||||
Person:nationality | iq | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-1472 | |||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 | |||
Person:nationality | iq | un_sc_sanctions | unsc-6908069 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7852 | |||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-801 | ||||
Person:notes | Deputy Head of Tribal Affairs in Presidential Office | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:notes | Iraqi Baath member | eng | wikidata | Q50075678 | |||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:notes | Deputy Head of Tribal Affairs in Presidential Office | ch_seco_sanctions | ch-seco-1292 | ||||
Person:notes | Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps | au_dfat_sanctions | au-dfat-1052-kamal-mustafa-abdallah | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:notes | (also KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI, KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI) | eng | us_sam_exclusions | usgsa-s4mr3r55b | |||
Person:notes | deputy head of tribal affairs in presidential office; | eng | us_ofac_sdn | ofac-7864 | |||
Person:notes | Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps; | eng | us_ofac_sdn | ofac-7852 | |||
Person:notes | (also KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI, KAMAL MUSTAFA ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mr3pftj | |||
Person:notes | (also KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI, KAMAL MUSTAFA ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mr3p5xw | |||
Person:position | Deputy Head of Tribal Affairs in Presidential Office | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:position | directeur adjoint du bureau des affaires tribales auprès de la présidence | fra | mc_fund_freezes | mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 | |||
Person:position | directeur adjoint du bureau des affaires tribales auprès de la présidence | fra | fr_tresor_gels_avoir | fr-ga-1472 | |||
Person:position | Deputy Head of Tribal Affairs in Presidential Office | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7864 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1052-kamal-mustafa-abdallah | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7852 | |||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-1472 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1292 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908069 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:secondName | MUSTAFA | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:secondName | MUSTAFA | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7852 | eng | us_ofac_sdn | ofac-7852 | |||