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Mohammad Tahir Hammid Hussein

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbdelhamid Al Kurdi · HAMMID, Mohammed Tahir · MOHAMMAD TAHIR HAMMID · MOHAMMAD TAHIR HAMMID HUSSEIN · MOHAMMED TAHIR HAMMID · 8 more...[sources]
Other nameABDELHAMID AL KURDI · Abdelhamid AL KURDI · Abdelhamid Al Kurdi · Абделхамид Ал Кюрди · Мохаммад Тахир Хаммид · 3 more...[sources]
Weak aliasAbdelhamid Al Kurdi · Abdelhamid Al Kurdi） · アブデルハミード・アル・クルディ[sources]
Birth date[sources]
Place of birthIrak · Poshok · Poshok Iraq · Poshok : IRAK · Poshok, IRAQ · 2 more...[sources]
NationalityIraq[sources]
CountryIraq · Italy[sources]
Country of birthIraq[sources]
First nameAbdelhamid · Abdelhamid Al Kurdi · MOHAMMAD · MOHAMMED TAHIR · Mohammad · 4 more...[sources]
Last nameAL KURDI · HAMMID · HUSSEIN · Hammid · Hammid Hussein · 3 more...[sources]
Middle nameHAMMID · HUSSEIN · Tahir · حامد · حُسَين[sources]
PatronymicHammid · Tahir[sources]
Second nameTAHIR · Tahir · Тахир · طاهر[sources]
TitleImam · イマーム（Imam）[sources]
AddressAbdelhamid Al Kurdi · PARMA, ITA · Poshok · Sulaymaniya · Sulaymaniya Iraq · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Title: Imam. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Mother's name: Attia Mohiuddin Taha.

— Belgian Financial Sanctions,

Титла: Имам

— Bulgarian Persons of Interest non-official source,

Title: Imam

— Bulgarian Persons of Interest non-official source,

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

Mother's name: Attia Mohiuddin Taha.

— EU Financial Sanctions Files (FSF),

Mother's name: Attia Mohiuddin Taha.

— EU Consolidated Travel Bans,

Nom de la mère : Attia Mohiuddin Taha. Un arrêté d’expulsion a été pris par les autorités italiennes le 18 octobre 2004. Considéré comme fugitif par les autorités italiennes et recherché par la justice depuis septembre 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109

— UK FCDO Sanctions List,

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets,

母親の名前はAttia Mohiuddin Taha。２００４年１０月１８日にイタリア関係当局が国外退去命令を発出。２００７年９月現在、イタリア当局は逃亡者として取り扱っている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : IRAK : Poshok

— Monaco National Fund Freezing List,

POSHOK

—

IRAQ

—

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

Kurdish; arrested 31 Mar 2003;

— US OFAC Specially Designated Nationals (SDN) List,

Mothers name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: id-dttot-feec499785254f42a1450f345e413c69de45096c · qa-nctc-111810-mohammad-tahir-hammid-hussein · gb-hmt-7867 · eu-fsf-eu-3205-46 · NK-GjvREXdHYnroKRfrag6Tua · ua-sfms-432 · zafic-382-mohammad-tahir-hammid-hussein · gb-fcdo-aqd0243 · fr-ga-3063 · md-terr-eedf1853ad79a00a435fdc62b7675a00bf81d7ab · usgsa-s4mr3pgvh · ja-mof-8a9010e91c2c800aa89df4ffd18346fda901e553 · au-dfat-475-mohammad-tahir-hammid-hussein · arpet-personas-111810 · il-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d · ruterr-22b51754cf24e2b797783c4d1f294a6999c235ff · eu-tb-logical-1089 · id-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514 · omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99 · ofac-8095 · md-terr-87d8637e25dfc5bb3d35150d7c7fd297cc5f1752 · unsc-111810 · mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840 · ch-seco-15687 · id-dttot-480f838e5fcc6e1f69ab7c69aecb78c49121fc92

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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