Statements: Khamis Sirhan Al-Muhammad

Canonical ID: Q95626949 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0115
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-127-40
Person:nationalityiqeu_fsfeu-fsf-eu-127-40
Person:nationalityiqua_sfms_blacklistua-sfms-833
Person:nationalityiqgb_hmt_sanctionsgb-hmt-7586
Person:nationalityiqfr_tresor_gels_avoirfr-ga-2391
Person:nationalityiqch_seco_sanctionsch-seco-1557
Person:nationalityiqza_fic_sanctionszafic-135-khamis-sirhan-al-muhammad
Person:nationalityiqun_sc_sanctionsunsc-6908101
Person:nationalityiqmc_fund_freezesmc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad
Person:nationalityiqus_ofac_sdnofac-7896
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-127-40
Person:notesIQi.054au_dfat_sanctionsau-dfat-699-khamis-sirhan-al-muhammad
Person:notesBa’th Party Regional Command Chairman, Karbalach_seco_sanctionsch-seco-1557
Person:notes(UNSC RESOLUTION 1483 BASIS)be_fod_sanctionsbe-fod-072c4509051972e8c2056386e7ef34e580767321
Person:notes(also KHAMIS SIRHAN AL-MUHAMMAD)engus_sam_exclusionsusgsa-s4mr3r005
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-127-40
Person:notes(also KHAMIS)engus_sam_exclusionsusgsa-s4mr3pbnl
Person:notesBa'th party regional command chairman, Karbala;engus_ofac_sdnofac-7896
Person:positioncommandant régional du parti Baas pour le gouvernorat de Kerbalafrafr_tresor_gels_avoirfr-ga-2391
Person:positionBa'th Party Regional Command Chairman, Karbalabe_fod_sanctionseu-fsf-eu-127-40
Person:positionVorsitzender der Bezirksleitung der Baath-Partei, Kerbeladeube_fod_sanctionseu-fsf-eu-127-40
Person:positionCommandant régional du parti Baas pour le gouvernorat de Kerbalafrabe_fod_sanctionseu-fsf-eu-127-40
Person:positionBa'th Party Regional Command Chairman, Karbalaeu_fsfeu-fsf-eu-127-40
Person:positionVorsitzender der Bezirksleitung der Baath-Partei, Kerbeladeueu_fsfeu-fsf-eu-127-40
Person:positionCommandant régional du parti Baas pour le gouvernorat de Kerbalafraeu_fsfeu-fsf-eu-127-40
Person:positioncommandant régional du parti Baas pour le gouvernorat de Kerbalaframc_fund_freezesmc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad
Person:positionBa'th Party Regional Command Chairman, Karbalabe_fod_sanctionsbe-fod-072c4509051972e8c2056386e7ef34e580767321
Person:positionVorsitzender der Bezirksleitung der Baath-Partei, Kerbelabe_fod_sanctionsbe-fod-072c4509051972e8c2056386e7ef34e580767321
Person:positionCommandant régional du parti Baas pour le gouvernorat de Kerbalabe_fod_sanctionsbe-fod-072c4509051972e8c2056386e7ef34e580767321
Person:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0115
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1557
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-699-khamis-sirhan-al-muhammad
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7586
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2391
Person:programIdUS-IRAQengus_ofac_sdnofac-7896
Person:programIdEU-IRQeu_fsfeu-fsf-eu-127-40
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-127-40
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908101
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7896us_ofac_sdnofac-7896
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2391fr_tresor_gels_avoirfr-ga-2391
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDFbe_fod_sanctionsbe-fod-072c4509051972e8c2056386e7ef34e580767321
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-7586
Person:titleDoctorenggb_fcdo_sanctionsgb-fcdo-irq0115
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2391
Person:topicssanctionun_sc_sanctionsunsc-6908101
Person:topicssanctioneu_fsfeu-fsf-eu-127-40
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-127-40
Person:topicssanctionch_seco_sanctionsch-seco-1557
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r005
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pbnl
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0115
Person:topicssanctionbe_fod_sanctionsbe-fod-072c4509051972e8c2056386e7ef34e580767321
LegalEntity:topicsexport.controltw_shtctw-shtc-6d3cb22488b5de29c01b0abb4bc787111e28118b
Person:topicssanctionau_dfat_sanctionsau-dfat-699-khamis-sirhan-al-muhammad
LegalEntity:topicsexport.controltw_shtctw-shtc-37dc07e8c0936f36e9a6a810508d69929a0f05cd
Person:topicssanctionus_ofac_sdnofac-7896
Person:topicssanctionza_fic_sanctionszafic-135-khamis-sirhan-al-muhammad
Person:topicssanctionua_sfms_blacklistua-sfms-833
Person:topicssanctionmc_fund_freezesmc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0
Person:topicssanctionus_trade_cslofac-7896
Person:topicssanctiongb_hmt_sanctionsgb-hmt-7586
Person:weakAliasFnu Mnu Khamisenggb_fcdo_sanctionsgb-fcdo-irq0115
Person:weakAliasDR. KHAMISengus_ofac_sdnofac-7896
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