Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MASHHADANI, Saif-al-Din · SAIF-AL-DIN AL-MASHHADANI · Saif-al-Din AL-MASHHADANI · Saif-al-Din Al-Machhadani · Saif-al-Din Al-Mashhadani · | [sources] | |||
Other name | Saif-al-Din Al-Machhadani · سيف الدين المشهداني · سيف الدين محمود المشهداني | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | SAIF-AL-DIN · Saif-al-Din | [sources] | |||
Last name | AL-MASHHADANI · SAIF-AL-DIN AL-MASHHADANI · Saif-al-Din Al-Mashhadani | [sources] | |||
Second name | AL-MASHHADANI · Al-Mashhadani | [sources] | |||
Wikidata ID | Q95620474 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Al-Muthanna · Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna · commandant régional du parti Baas pour le gouvernorat d'Al-Muthanna | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ch-seco-1490
· eu-fsf-eu-134-2
· NK-2o386zMUd5fK3VkKswHmop
· zafic-130-saif-al-din-al-mashhadani
· fr-ga-3173
· NK-4bmAypFfXcvrFaQq92FqgG
· mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180
· zafic-1544
· ja-mof-1b34219a90f37edc9c6223e46fc1db280b5b54f4
· unsc-6908093
· gb-fcdo-irq0107
· zafic-128
· usgsa-s4mr3qrxd
· NK-7RmeyY9NzAR6SaX8hAgBiN
· ofac-7888
· au-dfat-691-saif-al-din-al-mashhadani
· ua-sfms-825
· gb-hmt-7585
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.