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Muhsin Khadr Al-Khafaji

Politician · Sanctioned entity

Muhsin Khadr Al-Khafaji is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-KHAFAJI, Muhsin Khadr · MUHSIN KHADR AL-KHAFAJI · Mouhssin Khadr Al-Khafaji · Muhsin Khadr AL-KHAFAJI · Muhsin Khadr Al-Khafaji · 5 more...				[sources]
Other name	Mouhssin Khadr Al-Khafaji · حسن خضر الخفاجي · محسن خضر الخفاجي				[sources]
Birth date	1945				[sources]
Death date	2017-07				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	MUHSIN · MUHSIN KHADR · Muhsin · Muhsin Khadr				[sources]
Last name	AL-KHAFAJI · MUHSIN KHADR AL-KHAFAJI · Muhsin Khadr Al-Khafaji				[sources]
Middle name	AL-KHAFAJI · Al-Khafaji				[sources]
Second name	KHADR · Khadr				[sources]
Wikidata ID	Q95622712				[sources]
Position	Ba'th Party Regional Command Chairman, al-Qadisyah · commandant régional du parti Baas pour le gouvernorat de Kadissiya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Ba'th Party Regional Command Chairman, al-Qadisyah

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Ba’th Party Regional Command Chairman, al-Qadisyah

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

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Former Ba'th party regional command chairman, al-Qadisiyah;

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

Iraqi politician

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
United Nations Security Council	Iraq	2003-06-27	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRQ	2003-07-07	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

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 HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,119

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,108

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

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Wikidata378,508

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: zafic-122 · ch-seco-1506 · NK-KvmfcPZXsURwHTES4VU8oC · gb-hmt-7583 · au-dfat-693-muhsin-khadr-al-khafaji · unsc-6908095 · eu-fsf-eu-103-9 · mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d · zafic-1539 · ja-mof-d2db82a8c96558fcf5fde32b668974ddfcc73309 · NK-j9AdViSjyGktsCYdRL5bXL · usgsa-s4mr3p8dv · NK-EaQjboGfPa3LrmnNUUG3k8 · ua-sfms-827 · gb-fcdo-irq0109 · zafic-123-muhsin-khadr-al-khafaji · NK-fPUPuxurG6XEVnBcB9QC2D · fr-ga-2720 · ofac-7890

For experts: raw data explorer

Factsheet Descriptions Data sources

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