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Canonical ID: Q50075678 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 13042804c1336fd18882156b0b386bccc06a8d3c | gb_hmt_sanctions | gb-hmt-7624 | ||||
Person:id | ee79b3f75f9d5c8fcf22b09de336b58baf8fb6f2 | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:id | e9ea6e4964f63768e7a87e397e766215fca96d4d | us_sam_exclusions | usgsa-s4mr3pftj | ||||
Person:id | bac9908477fc1e07089b41ca7b6b22a0f4c4c176 | us_trade_csl | ofac-7852 | ||||
Person:id | 7d314c29c02431600e71e3c48c658e1cf735b41b | jp_mof_sanctions | ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 | ||||
Person:id | b39f9390d931be8079d1a74c054dd3983736eea4 | us_ofac_sdn | ofac-7852 | ||||
Person:id | b9c39b4b9dd6d6fbb91a2f5da605498cbd5c57fa | wikidata | Q50075678 | ||||
Person:id | a0dc21d35ff1ee2cedf091db4ec351b11c615ea4 | wikidata | Q50075678 | ||||
Person:id | f1c1df9511d149d98d2eff1b9582f0af2fac7a7e | ch_seco_sanctions | ch-seco-1292 | ||||
Person:id | 06c117dca289248842556f24890faacdc43ac0bb | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:id | ba4ad47c3baa453463712254215a803937ab387c | mc_fund_freezes | mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 | ||||
Person:id | 6c947fc8cba673e9d5e8f01ed0a8ebfbc95cc6d3 | us_sam_exclusions | usgsa-s4mr3r55b | ||||
Person:id | 1ab43de0417ff270bbf151fda90903b062d5da31 | gb_fcdo_sanctions | gb-fcdo-irq0083 | ||||
LegalEntity:id | 0dcd3996caaf97704c58eec12eac0d03e32c4f2e | tw_shtc | tw-shtc-e44c9cef118e41a8b4372613404231dc11671bb6 | ||||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:lastName | AL-TIKRITI | un_sc_sanctions | unsc-6908069 | ||||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-801 | ||||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7852 | |||
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 | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r221 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7864 | |||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1292 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7624 | ||||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 | |||
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 | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-1472 | |||
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 MUSTAFA ABDALLAH SULTAN AL-TIKRITI | un_sc_sanctions | unsc-6908069 | ||||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:name | Jamal Mustafa Abdallah Sultan al-Tikriti | eng | 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 | 贾迈勒·穆斯塔法·阿卜杜拉·苏丹 | zho | wikidata | Q50075678 | |||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | ch_seco_sanctions | ch-seco-1292 | ||||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r221 | |||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:name | Jamal Moustafa Abdallah Soultan Al-Tikriti | be_fod_sanctions | be-fod-842624141c71f32189d26866e53e9e7b3480582b | ||||
Person:name | Jamal Mustafa Abdallah Sultan al-Tikriti | be_fod_sanctions | be-fod-842624141c71f32189d26866e53e9e7b3480582b | ||||
Person:name | Jamal Mustafa Abdallah Sultan Al-Tikriti | be_fod_sanctions | be-fod-842624141c71f32189d26866e53e9e7b3480582b | ||||
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 | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:name | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | za_fic_sanctions | zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
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 | 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 | |||
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:nationality | iq | us_ofac_sdn | ofac-7864 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-7852 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1292 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-1472 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0083 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-801 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908069 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-7624 | ||||
Person:notes | (also KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI, KAMAL MUSTAFA ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mr3pftj | |||
Person:notes | Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps; | eng | us_ofac_sdn | ofac-7852 | |||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:notes | Deputy Head of Tribal Affairs in Presidential Office | ch_seco_sanctions | ch-seco-1292 | ||||
Person:notes | deputy head of tribal affairs in presidential office; | eng | us_ofac_sdn | ofac-7864 | |||
Person:notes | Iraqi Baath member | eng | wikidata | Q50075678 | |||
Person:notes | IQi.022 | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:notes | (also KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI, KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI) | eng | us_sam_exclusions | usgsa-s4mr3r55b | |||
Person:notes | (also KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI, KAMAL MUSTAFA ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mr3p5xw | |||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:notes | (UNSC RESOLUTION 1483 BASIS) | be_fod_sanctions | be-fod-842624141c71f32189d26866e53e9e7b3480582b | ||||
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 | be-fod-842624141c71f32189d26866e53e9e7b3480582b | ||||
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 | Deputy Head of Tribal Affairs in Presidential Office | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-1472 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1292 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-133-1 | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908069 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7624 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-133-1 | ||||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0083 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7852 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7864 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1472 | fr_tresor_gels_avoir | fr-ga-1472 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7852 | us_ofac_sdn | ofac-7852 | ||||