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:topics`	sanction		eu_fsf	`eu-fsf-eu-120-33`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908063`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-659-tahir-jalil-habbush-al-tikriti`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1240`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-120-33`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-173-tahir-jalil-habbush-al-tikriti`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e8843058ddfcfd83da0e3c0c17cf38ab88ffb98b`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-106cc9beeb2a69b66ba3d4652fbe83cab6958090`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q7675500`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-7858`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20