Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ali Hassan al-Majid · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Ali Hasan al-Madschid · Ali Hasan al-Majid · | [sources] | |||
Other name | AL-KIMAWI · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Ali Chemicali · Ali Hasan al-Majid · | [sources] | |||
Weak alias | Al-Kimawi | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Awja, near Tikrit (J.O. ES) · Al-Awja, near Tikrit, Iraq · Tikrit · al-Awja · al-Awja : IRAK · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ALI · ALI HASSAN AL-MAJID · Al-Kimawi · Ali · Ali Hassan al-Majid · | [sources] | |||
Last name | AL-MAJID · AL-TIKRITI · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Al-Tikriti · | [sources] | |||
Middle name | AL-MAJID · AL-TIKRITI · Al-Majid | [sources] | |||
Second name | HASSAN · Hassan | [sources] | |||
Wikidata ID | Q214955 | [sources] | |||
Position | Minister of Defence (1991-1995) · Minister of Interior of Iraq (1991-1991) · Presidential Advisor and Senior Member of Revolutionary Command Council · conseiller de la présidence et haut responsable du Conseil de commandement de la Révolution | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
zafic-1575
· usgsa-s4mr3r0xz
· fr-ga-2302
· usgsa-s4mr3p5xs
· NK-gEVK4zQsjJL8wAYFvP263G
· unsc-6908052
· ofac-7847
· au-dfat-653-ali-hassan-al-majid-al-tikriti
· gb-hmt-7584
· ch-seco-1147
· eu-fsf-eu-22-9
· ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9
· gb-fcdo-irq0066
· zafic-155-ali-hassan-al-majid-al-tikriti
· mc-freezes-f11544d3c818d3d8abb85dee9757d69b1c6a22a2
· NK-cSbWjJd72fQk6MeEcPA8D5
· usgsa-s4mr3qzfc
· ua-sfms-784
· zafic-152
· NK-QFSry28dUED4gtpLzVpnuD
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Hashim Hasan Almajid Close Associate | sibling | - | - | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | male pure masculine first cousin · relative | - | - | |
Abd Hasan Al Majid Close Associate | sibling | - | - |