Statements: Tahir Jalil Habbush Al-Tikriti

Canonical ID: Q7675500 · 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`	Tahir Jalil Habbush al Takriti	cat	wikidata	`Q7675500`	2023-07-18
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`Person:alias`	طاهر جليل حبوش التكريتي		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2022-04-27
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	be_fod_sanctions	`eu-fsf-eu-120-33`	2025-12-01
`Person:alias`	Tahir Jalil Habbush Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20
`Person:alias`	طاهر جليل حبوش التكريتي	ara	ch_seco_sanctions	`ch-seco-1240`	2023-05-31
`Person:alias`	Tahir Jalil Habbush Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2025-07-07
`Person:alias`	طاهر جليل حبوش التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:alias`	طاهر جليل حبوش التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2026-01-08
`Person:alias`	طاهر جليل حبوش التكريتي		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	eu_fsf	`eu-fsf-eu-120-33`	2025-12-01
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1240`	2023-07-13
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7606`	2024-06-27
`Person:birthDate`	1950		jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2025-08-12
`Person:birthDate`	1950		us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:birthDate`	1950		ua_sfms_blacklist	`ua-sfms-795`	2023-07-15
`Person:birthDate`	1950		gb_fcdo_sanctions	`gb-fcdo-irq0077`	2026-01-08
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-120-33`	2023-04-20
`Person:birthDate`	1950		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2023-07-15
`Person:birthDate`	1950		fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20
`Person:birthDate`	1950		mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`Person:birthDate`	1950		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:birthDate`	1950		wikidata	`Q7675500`	2025-12-11
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-120-33`	2023-04-20
`Person:birthDate`	1950		ch_seco_sanctions	`ch-seco-1240`	2023-04-20
`Person:birthDate`	1950		gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2026-01-08
`Person:birthPlace`	Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2026-01-08
`Person:birthPlace`	Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7606`	2025-01-15
`Person:birthPlace`	Tikrit		be_fod_sanctions	`be-fod-3cf2bdd42363ae60c51e0cebca20522215082de8`	2025-12-01
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:birthPlace`	Tikrit		eu_fsf	`eu-fsf-eu-120-33`	2023-04-20
`Person:birthPlace`	Tikrit		be_fod_sanctions	`eu-fsf-eu-120-33`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		un_sc_sanctions	`unsc-6908063`	2023-07-26
`Person:birthPlace`	Tikrit		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1240`	2023-07-26
`Person:birthPlace`	Tikrit, Iraq		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-12-12
`Person:birthPlace`	ティクリート	jpn	jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q7675500`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r3sh`	2025-12-29
`Person:country`	iq		jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-12-12
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1240`	2025-04-09
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7606`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-173-tahir-jalil-habbush-al-tikriti`	2023-10-24
`Person:firstName`	TAHIR		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:firstName`	TAHIR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:firstName`	Tahir		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:firstName`	TAHIR	eng	gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:firstName`	TAHIR JALIL HABBUSH	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-14
`Person:firstName`	Tahir Jalil Habbush	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:gender`	male		wikidata	`Q7675500`	2023-07-18
`Person:id`	538932fba36a3058165eaad00f589e4bb1a263e0		gb_hmt_sanctions	`gb-hmt-7606`	2026-01-28
`Person:id`	8443b2bc6853a3dfe89f0dddb4fa1cf8f33312c9		wikidata	`Q7675500`	2026-01-06
`Person:id`	2a4a28feb199ae7672060e1d76fa96cccf7d6d9a		gb_fcdo_sanctions	`gb-fcdo-irq0077`	2026-01-09
`Person:id`	41c33ceaa351da5616de46be52efad8b5ed768a1		mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2025-09-02
`Person:id`	ccafd389b8c251806c5fb212afe11983cc33e22a		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-12-12
`Person:id`	6ea98066e2c6d34d69e94d905f0805b42aaa3361		fr_tresor_gels_avoir	`fr-ga-3191`	2026-01-06
`Person:id`	bbc0237617a3cfed1934e101c7b5c1a7b7c18009		us_sam_exclusions	`usgsa-s4mr3r3sh`	2026-01-06
`Person:id`	be048a1004f66231fd0b1395ef97539b47104e30		ch_seco_sanctions	`ch-seco-1240`	2026-01-06
`Person:id`	a3d1b234446acc6dd801c813b3f5af765a2796ff		ua_sfms_blacklist	`ua-sfms-795`	2025-09-04
`Person:id`	0004cfe6326916a73139bdc600a9980869f1c9d1		be_fod_sanctions	`eu-fsf-eu-120-33`	2026-01-06
`LegalEntity:id`	7ccc4230a67b12aa79b6dcad6daf97ff82d93f51		tw_shtc	`tw-shtc-e8843058ddfcfd83da0e3c0c17cf38ab88ffb98b`	2025-07-21
`Person:id`	762d93114f53fa54eb152430123a709b4ef6e6cb		za_fic_sanctions	`zafic-173-tahir-jalil-habbush-al-tikriti`	2023-10-24
`Person:id`	4524e7a8e48912322b32a1f8e98889dc1f00c87e		un_sc_sanctions	`unsc-6908063`	2025-08-22
`Person:id`	199406a25d1db12fef596edb49316071b77b2537		us_ofac_sdn	`ofac-7858`	2026-01-06
`Person:id`	59d97c74f1601928040e439a632dbe9158b616ac		gb_fcdo_sanctions	`gb-fcdo-irq0077`	2026-01-07
`Person:id`	d56c2f22f16f7aa5d2e1721eb11aa8444ee8e89a		be_fod_sanctions	`be-fod-3cf2bdd42363ae60c51e0cebca20522215082de8`	2025-12-01
`Person:id`	f075bd3f6df3de9beb31cd184beb9cb8669585a9		jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2026-01-06
`LegalEntity:id`	d3a8fab238e0859eecab61836435109d106665a4		tw_shtc	`tw-shtc-106cc9beeb2a69b66ba3d4652fbe83cab6958090`	2025-07-21
`Person:id`	ac82ef63705a0c06d9bd6ca46f7dca3b7508f652		us_trade_csl	`ofac-7858`	2026-01-06
`Person:id`	4062602e4bba1821bff41723b4c873d072dfaf76		eu_fsf	`eu-fsf-eu-120-33`	2026-01-06
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908063`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-14
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-120-33`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1240`	2025-04-09
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-120-33`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7606`	2024-10-14
`Person:name`	Tahir Jalil Habbush	spa	wikidata	`Q7675500`	2024-01-31
`Person:name`	TAHIR JALIL HABBUCH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`Person:name`	TAHIR JALIL HABBUSH AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-14
`Person:name`	TAHIR JALIL HABBUSH AL-TIKRITI		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-12-12
`Person:name`	TAHIR JALIL HABBUSH AL-TIKRITI		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:name`	Tahir Jalil Habbush Al-Tikri		ch_seco_sanctions	`ch-seco-1240`	2023-04-20
`Person:name`	TAHIR JALIL HABBUSH AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:name`	Tahir Jalil Habbush Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-120-33`	2023-04-20
`Person:name`	Tahir Jalil Habbush Al-Tikriti		be_fod_sanctions	`be-fod-3cf2bdd42363ae60c51e0cebca20522215082de8`	2025-12-01
`Person:name`	Tahir Jalil Habbouch Al-Tikriti		be_fod_sanctions	`be-fod-3cf2bdd42363ae60c51e0cebca20522215082de8`	2025-12-01
`Person:name`	Tahir Jalil Habbush AL-TIKRITI	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:name`	Tahir Jalil Habbush Al-Tikriti		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20

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