Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABED MAHMOUD HAMMUD · ABID HAMID BID HAMID MAHMUD · ABID HAMID MAHMUD AL-TIKRITI · AL-TIKRITI, Abid Hamid Mahmud · Abdel Hamid Mahmoud · | [sources] | |||
Other name | ABDEL HAMID MAHMOUD · ABED MAHMOUD HAMMUD · ABID HAMID BID HAMID MAHMUD · ABID HAMID MAHMUD AL-TIKRITI · Abd Hamid Mahmoud Khattab al-Nasiri · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · al-Awja, near Tikrit, Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ABDEL HAMID · ABED MAHMOUD · ABID · ABID HAMID BID HAMID · ABID HAMID MAHMUD · | [sources] | |||
Last name | ABID HAMID MAHMUD AL-TIKRITI · AL-TIKRITI · Abid Hamid Mahmud Al-Tikriti · Al-Tikriti · HAMMUD · | [sources] | |||
Middle name | AL-TIKRITI · Bid · Hamid · MAHMUD · Mahmud | [sources] | |||
Second name | HAMID · Hamid · Mahmoud | [sources] | |||
Title | Col | [sources] | |||
Wikidata ID | Q320871 | [sources] | |||
Position | Saddam's Presidential Secretary and Key Advisor · secrétaire de la présidence et principal conseiller de Saddam Hussein | [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
usgsa-s4mr3r44z
· NK-DuzKqLLhpXEJNcMyTRxj8S
· gb-fcdo-irq0065
· fr-ga-2261
· mc-freezes-5af822c426ac1e1a731daa5d1ae25c6d0b83fae7
· gb-hmt-7619
· NK-jbhooebb4PWizMmYRpLT8o
· ja-mof-d5d5bc53e7b733d70a741ef3bacf32e80c16a438
· eu-fsf-eu-11-43
· usgsa-s4mr3p5xq
· NK-jCJaTowrKwoiVPQJSD9jUX
· zafic-154-abid-hamid-mahmud-al-tikriti
· zafic-1574
· ua-sfms-783
· ch-seco-1137
· unsc-6908051
· usgsa-s4mr3pftf
· ofac-7846
· usgsa-s4mr3p5xr
· zafic-151
· au-dfat-652-abid-hamid-mahmud-al-tikriti
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |