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Samir Abd al-Aziz Al-Najim

Diplomat · Politician · Sanctioned entity

Samir Abd al-Aziz Al-Najim is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NAJIM, Samir abd al-Aziz · SAMIR ABD AL-AZIZ AL-NAJIM · Samir Abd al-Aziz · Samir Abd al-Aziz Al-Najim · Samir abd al-Aziz AL-NAJIM · 4 more...				[sources]
Other name	Samir Abd al-Aziz Al-Najim, · Samir Abdel Aziz Al-Najim · سمير عبد العزيز النجم · سمير عبدالعزيز النجم · 萨米尔·阿卜杜·阿齐兹·纳吉姆 · 1 more...				[sources]
Birth date	1937-01-01 · 1938				[sources]
Place of birth	Bagdad : IRAK · Baghdad · Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	SAMIR ABD AL-AZIZ · Samir · Samir abd al-Aziz				[sources]
Last name	AL-NAJIM · SAMIR ABD AL-AZIZ AL-NAJIM				[sources]
Wikidata ID	Q4406578				[sources]
Position	ambassador of Iraq to Turkey · commandant régional du parti Baas pour Bagdad-est				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, East Baghdad;

— Australian Sanctions Consolidated List, 2023-04-20

Ba’th Party Regional Command Chairman, East Baghdad

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ba'th party regional command chairman, East Baghdad;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
ambassador of Iraq to Turkey	-	-
ambassador of Iraq to Turkey	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Wikidata Politically Exposed Persons246,671

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

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

Source data IDs: usgsa-s4mr3p8fl · au-dfat-687-samir-abd-al-aziz-al-najim · ofac-7884 · NK-B763b3EkWfynqyJuTWAAGH · NK-U3wK3fWPV3mHaNEt3rjNCu · mc-freezes-b6651ab8c8b702f7aafd393b56bd8ddc43c89a32 · ch-seco-1458 · NK-42CtaSc4Nhkdpz3hwxtKo2

For experts: raw data explorer

Factsheet Descriptions Data sources

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