Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KIMAWI · AL-TIKRITI, Ali Hassan al-Majid · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Ali Hasan al-Madschid · | [sources] | |||
Other name | AL-KIMAWI · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Ali Chemicali · Ali Hasan el-Mecid · | [sources] | |||
Weak alias | Al-Kimawi · Chemie-Ali · Chemieali · Keemia-Ali · Kemikaali-Ali · | [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 | AL-KIMAWI · ALI · ALI HASSAN AL-MAJID · Al-Kimawi · Ali · | [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 |
Presidential Advisor and Senior Member of Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
Presidential Advisor and Senior Member of Revolutionary Command Council
UNSC RESOLUTION 1483 BASIS
presidential advisor and senior member of Revolutionary Command Council;
Iraqi politician and military commander (1941–2010)
Iraqi politician and military commander (1941–2010)
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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 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
eu-fsf-eu-22-9
· unsc-6908052
· usgsa-s4mr3p5xs
· zafic-155-ali-hassan-al-majid-al-tikriti
· gb-fcdo-irq0066
· NK-gEVK4zQsjJL8wAYFvP263G
· NK-cSbWjJd72fQk6MeEcPA8D5
· ofac-7847
· mc-freezes-f11544d3c818d3d8abb85dee9757d69b1c6a22a2
· zafic-1575
· usgsa-s4mr3r39l
· NK-QFSry28dUED4gtpLzVpnuD
· usgsa-s4mr3r0xz
· ch-seco-1147
· ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9
· au-dfat-653-ali-hassan-al-majid-al-tikriti
· usgsa-s4mr3qzfc
· ua-sfms-784
· zafic-152
· fr-ga-2302
· gb-hmt-7584
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 | - | - | |
Abd Hasan Al Majid Close Associate | sibling | - | - | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | male pure masculine first cousin · relative | - | - |