Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Jamal Mustafa Abdallah Sultan · AL-TIKRITI, Kamal Mustafa Sultan Abdallah · JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdallah Sultan AL-TIKRITI · | [sources] | |||
Other name | Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdullah · Jamal Mustafa Abdullah Sultan · KAMAL MUSTAFA ABDALLAH · KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Tikrit · Tikrit, Iraq · al-Samnah, near Tikrit · al-Samnah, near Tikrit Iraq · al-Samnah, near Tikrit, IRAQ · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | JAMAL · JAMAL MUSTAFA ABDALLAH SULTAN · Jamal · Jamal Mustafa Abdallah Sultan · KAMAL MUSTAFA ABDALLAH SULTAN · | [sources] | |||
Last name | ABDALLAH · AL-TIKRITI · Al-Tikriti · JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · Jamal Mustafa Abdallah Sultan Al-Tikriti | [sources] | |||
Middle name | ABDALLAH · AL-TIKRITI · Abdallah Sultan · SULTAN | [sources] | |||
Second name | MUSTAFA · MUSTAFA ABDALLAH · Mustafa | [sources] | |||
Wikidata ID | Q50075678 | [sources] | |||
Position | Deputy Head of Tribal Affairs in Presidential Office · directeur adjoint du bureau des affaires tribales auprès de la présidence | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti
· gb-hmt-7624
· mc-freezes-71c7e9825157d6f194bf9ed4dc0447c73990dab3
· NK-7JgRsJ6YQdUEgSEpkBJTWS
· mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0
· NK-NqnFswBUXqTUtiJp3bwGgi
· zafic-1583
· NK-bpzMAgCjn27yXQVUExkoaJ
· zafic-160
· fr-ga-1472
· ua-sfms-801
· eu-fsf-eu-133-1
· ofac-7852
· NK-n9LZC3AGff5PtkqiPHNC3a
· NK-iX6cVqQyF6SqZhA6SCqG2E
· usgsa-s4mr3p5xw
· usgsa-s4mr3r221
· NK-jZb7S9kJrB2LHCLXNVzYE2
· zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti
· ch-seco-1292
· ch-seco-1188
· unsc-6908069
· NK-NCq48uNohd7CPwC7yAUqeZ
· gb-fcdo-irq0083
· ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976
· usgsa-s4mr3pftj
· ofac-7864
· au-dfat-1052-kamal-mustafa-abdallah
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 | |
Hala Saddam Hussein Al-Tikriti Sanctioned entity | spouse | - | - |