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-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`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`	Tahir Jalil Habbush al Takriti	cat	wikidata	`Q7675500`	2023-07-18
`Person:alias`	طاهر جليل حبوش التكريتي	ara	ch_seco_sanctions	`ch-seco-1240`	2023-05-31
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	be_fod_sanctions	`eu-fsf-eu-120-33`	2025-12-01
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	eu_fsf	`eu-fsf-eu-120-33`	2025-12-01
`Person:alias`	طاهر جليل حبوش التكريتي		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2022-04-27
`Person:alias`	طاهر جليل حبوش التكريتي		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:alias`	Tahir Jalil Habbouch Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7606`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1240`	2023-07-13
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-120-33`	2023-04-20
`Person:birthDate`	1950		ua_sfms_blacklist	`ua-sfms-795`	2023-07-15
`Person:birthDate`	1950	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20
`Person:birthDate`	1950	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:birthDate`	1950		wikidata	`Q7675500`	2025-12-11
`Person:birthDate`	1950	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-120-33`	2023-04-20
`Person:birthDate`	1950	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:birthDate`	1950	jpn	jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2025-08-12
`Person:birthDate`	1950		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:birthDate`	1950	eng	gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:birthDate`	1950		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2023-07-15
`Person:birthDate`	1950		ch_seco_sanctions	`ch-seco-1240`	2023-04-20
`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:birthPlace`	Tikrit		be_fod_sanctions	`eu-fsf-eu-120-33`	2023-04-20
`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		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:birthPlace`	Tikrit		eu_fsf	`eu-fsf-eu-120-33`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		un_sc_sanctions	`unsc-6908063`	2023-07-26
`Person:birthPlace`	Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1240`	2023-07-26
`Person:birthPlace`	Tikrit Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:birthPlace`	Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7606`	2025-01-15
`Person:birthPlace`	Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:citizenship`	iq		wikidata	`Q7675500`	2024-11-19
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-11-06
`Person:country`	iq		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1240`	2025-04-09
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-173-tahir-jalil-habbush-al-tikriti`	2023-10-24
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7606`	2024-10-14
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-12-12
`Person:firstName`	TAHIR		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:firstName`	Tahir Jalil Habbush	eng	us_ofac_sdn	`ofac-7858`	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		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:firstName`	TAHIR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q7675500`	2023-07-18
`Person:id`	d56c2f22f16f7aa5d2e1721eb11aa8444ee8e89a		be_fod_sanctions	`be-fod-3cf2bdd42363ae60c51e0cebca20522215082de8`	2025-12-01
`Person:id`	0f75076030661461a77bea4684ff7554cfcdfe94		eu_fsf	`eu-fsf-eu-120-33`	2025-12-01
`Person:id`	289317378acc6641e74cfa5c6f1e699937c4f2d2		be_fod_sanctions	`eu-fsf-eu-120-33`	2025-12-01
`Person:id`	4524e7a8e48912322b32a1f8e98889dc1f00c87e		un_sc_sanctions	`unsc-6908063`	2025-08-22
`LegalEntity:id`	7ccc4230a67b12aa79b6dcad6daf97ff82d93f51		tw_shtc	`tw-shtc-e8843058ddfcfd83da0e3c0c17cf38ab88ffb98b`	2025-07-21
`Person:id`	036291c370c432f85bfa5b81c733e36ea44e5605		wikidata	`Q7675500`	2025-12-11
`Person:id`	ccafd389b8c251806c5fb212afe11983cc33e22a		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2025-12-12
`Person:id`	ac82ef63705a0c06d9bd6ca46f7dca3b7508f652		us_trade_csl	`ofac-7858`	2024-05-07
`Person:id`	762d93114f53fa54eb152430123a709b4ef6e6cb		za_fic_sanctions	`zafic-173-tahir-jalil-habbush-al-tikriti`	2023-10-24
`Person:id`	a3d1b234446acc6dd801c813b3f5af765a2796ff		ua_sfms_blacklist	`ua-sfms-795`	2025-09-04
`Person:id`	1cba6228e862949a53990be4ccb2be1ed4e50c16	eng	us_ofac_sdn	`ofac-7858`	2025-06-02
`Person:id`	5a47bf2812fef5ee5619d7b4c6889b8af952b3bb	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2025-12-09
`Person:id`	8eb40a8b756dfe092b1bd18f3a31a2ae6b58cb41	eng	gb_hmt_sanctions	`gb-hmt-7606`	2025-12-08
`Person:id`	02dfecd644f027384d3b8a2bd9718d2fc0880362		ch_seco_sanctions	`ch-seco-1240`	2025-05-15
`Person:id`	7a73fee05549c7f6862d50232a71b756845e7953	jpn	jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2025-08-12
`LegalEntity:id`	d3a8fab238e0859eecab61836435109d106665a4		tw_shtc	`tw-shtc-106cc9beeb2a69b66ba3d4652fbe83cab6958090`	2025-07-21
`Person:id`	fd972fc8c56f780a154c91e1df93065a0516f705	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2025-08-21
`Person:id`	005ed1d962c61172c24b5692a1f90ad413b9f8ed	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-08-27
`Person:id`	41c33ceaa351da5616de46be52efad8b5ed768a1	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2025-09-02
`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:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908063`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-120-33`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1240`	2025-04-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7606`	2024-10-14
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-120-33`	2025-05-13
`LegalEntity:name`	AL-TIKRITI, Tahir Jalil Habbush		tw_shtc	`tw-shtc-e8843058ddfcfd83da0e3c0c17cf38ab88ffb98b`	2025-07-21
`LegalEntity:name`	TAHIR JALIL HABBUSH AL-TIKRITI		tw_shtc	`tw-shtc-106cc9beeb2a69b66ba3d4652fbe83cab6958090`	2025-07-21
`Person:name`	Tahir Jalil Habbush al-Tikriti	eng	wikidata	`Q7675500`	2023-07-18
`Person:name`	Тахир Джалиль Хабуш аль-Тикрити	rus	wikidata	`Q7675500`	2024-01-31
`Person:name`	ターヒル・ジャリール・ハッブーシュ	jpn	wikidata	`Q7675500`	2025-04-03
`Person:name`	طاهر جليل حبوش	ara	wikidata	`Q7675500`	2024-01-31
`Person:name`	Tahir Khalil Habbush al-Tikriti	cat	wikidata	`Q7675500`	2024-01-31
`Person:name`	塔希尔·贾利勒·哈布什	zho	wikidata	`Q7675500`	2025-04-03
`Person:name`	Tahir Jalil Habbush	spa	wikidata	`Q7675500`	2024-01-31
`Person:name`	TAHIR JALIL HABBUSH AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-14
`Person:name`	TAHIR JALIL HABBUCH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`Person:name`	TAHIR JALIL HABBUSH AL-TIKRITI		un_sc_sanctions	`unsc-6908063`	2023-04-20
`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-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

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