Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SA'DUN, Muhammad Zimam abd-al-Razzaq · MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN · Muhammad Zimam Abd-al-Razzaq Al-Sa'dun · Muhammad Zimam Abd-al-Razzaq Al-Sa’dun · Muhammad Zimam abd-al-Razzaq AL-SA'DUN · | [sources] | |||
Other name | Muhammad Zimam Abd Al-Razzaq · Muhammad Zimam Abd-al-Razzaq Al-Sadun · محمد زمام عبد الرزاق السعدون · محمد زمام عبدالرزاق | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Suq Al-Shoyokh District · Suq Ash-Shuyukh District, Dhi-Qar · Suq Ash-Shuyukh District, Dhi-Qar, Iraq · Suq ash-Shuyukh District, Dhi-Qar, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | MUHAMMAD ZIMAM ABD-AL-RAZZAQ · Mohammed · Muhammad Zimam abd-al-Razzaq | [sources] | |||
Last name | AL-SA'DUN | [sources] | |||
Wikidata ID | Q49118173 | [sources] | |||
Position | Minister of Interior of Iraq (1995-2001) | [sources] | |||
Religion | Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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-s4mr3qtpy
· ch-seco-1450
· ofac-7883
· NK-88ctRuAV9N6mrWZMtt8uD6
· au-dfat-686-muhammad-zimam-abd-al-razzaq-al-sa-dun
· NK-L7nhcq7fiHEhAZoVAAoLTF
· NK-W6HpTNJqRAgfWPMQ88a7oZ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.