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 · | [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 |
Deputy Head of Tribal Affairs in Presidential Office
Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps
UNSC RESOLUTION 1483 BASIS
Deputy Head of Tribal Affairs in Presidential Office
Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps
UNSC RESOLUTION 1483 BASIS
Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps;
deputy head of tribal affairs in presidential office;
Iraqi Baath member
Iraqi Baath member
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-NCq48uNohd7CPwC7yAUqeZ
· mc-freezes-71c7e9825157d6f194bf9ed4dc0447c73990dab3
· NK-iX6cVqQyF6SqZhA6SCqG2E
· usgsa-s4mr3r221
· fr-ga-1472
· zafic-1583
· gb-hmt-7624
· ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976
· NK-jZb7S9kJrB2LHCLXNVzYE2
· ch-seco-1292
· NK-7JgRsJ6YQdUEgSEpkBJTWS
· usgsa-s4mr3p5xw
· usgsa-s4mr3pftj
· NK-NqnFswBUXqTUtiJp3bwGgi
· NK-n9LZC3AGff5PtkqiPHNC3a
· zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti
· ua-sfms-801
· usgsa-s4mr3r55b
· eu-fsf-eu-133-1
· ch-seco-1188
· mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0
· zafic-160
· ofac-7864
· gb-fcdo-irq0083
· au-dfat-1052-kamal-mustafa-abdallah
· au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti
· ofac-7852
· unsc-6908069
· NK-bpzMAgCjn27yXQVUExkoaJ
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 | - | - |