Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Watban Ibrahim Hassan · WATBAN IBRAHIM AL-HASAN AL-TIKRITI · WATBAN IBRAHIM HASSAN AL-TIKRITI · Watab Ibrahim al-Hassan · Watban Ibrahim Hasan · | [sources] | |||
Other name | WATAB IBRAHIM AL-HASSAN · WATBAN AL-TAKRITI · WATBAN IBRAHIM AL-HASAN AL-TIKRITI · WATBAN IBRAHIM HASSAN AL-TIKRITI · Watab Ibrahim AL-HASSAN · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Ibrahim · WATBAN · WATBAN IBRAHIM AL-HASAN · WATBAN IBRAHIM HASSAN · Watab · | [sources] | |||
Last name | AL-HASSAN · AL-TAKRITI · AL-TIKRITI · Al-Tikriti · WATBAN IBRAHIM HASSAN AL-TIKRITI · | [sources] | |||
Middle name | AL-TIKRITI · HASSAN · Hassan · al-Hassan | [sources] | |||
Second name | IBRAHIM · Ibrahim | [sources] | |||
Wikidata ID | Q1893059 | [sources] | |||
Position | Minister of Interior, Early 1990s · Presidential Advisor · conseiller de la présidence · conseiller de la présidence, ministre de l'intérieur au début des années 1990 · ministre de l'intérieur au début des années 1990 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
unsc-6908084
· gb-hmt-7611
· zafic-1596
· gb-fcdo-irq0098
· au-dfat-682-watban-ibrahim-hassan-al-tikriti
· zafic-176-watban-ibrahim-hassan-al-tikriti
· fr-ga-3202
· usgsa-s4mr3qq6k
· ch-seco-1422
· eu-fsf-eu-62-13
· NK-DJAJRj57kXp8Xs4LQ7UXNZ
· NK-EoemioPMDsoh5ZKs2spTST
· ua-sfms-816
· ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea
· zafic-173
· ofac-7879
· usgsa-s4mr3qq6l
· NK-VFeNAe8tBtTUifbwrHs8Xw
· mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | relative · uncle | - | - |