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1 SapherCheck records found for Person هدى عمّاش

Alias	HOUDA SALI MAHDI AMMACH هدى صالح عمّاش هدى عمّاش هدى صالح مهدي عمّاش هدى صالح عماش هدى صالح مهدي عماش هدى عماش
Profile Type	PERSON
Name	HUDA SALI MAHDI AMMASH HOUDA SALI MAHDI AMMACH HUDA SALIH MAHDI AMMASH ჰუდა სალიჰ მაჰდი ამაში HUDA SALIH MAHDI AMMASH 胡达·萨利赫·马赫迪·阿马什 Худа Салих Махди Аммаш AMMASH, HUDA SALIH MAHDI フダー･サーリフ・マフディー・アンマーシュ HUDA SALI MAHDI AMMASH HUDA SALIH MAHDI AMMASZ هدى صالح مهدي عماش フダー・サーリフ・マフディ・アンマーシュ HUDA SALIH MAHDI AMMASH
First Name	HUDA SALIH MAHDI HUDA SALIH MAHDI HUDA HUDA
Middle Name	MAHDI AMMASH MAHDI
Last Name	HUDA SALI MAHDI AMMASH AMMASH AMMASH HUDA SALI MAHDI AMMASH
Country	IRAQ
Nationality	IRAQ
Birth Date	1953
Birth-Place	BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド BAGHDAD, IRAQ
Position	MEMBER, BA'TH PARTY REGIONAL COMMAND ANCIEN DIRECTEUR DU BUREAU DES éTUDIANTS ET DE LA JEUNESSE DU PARTI BAAS MEMBRE DU COMMANDEMENT RéGIONAL DU PARTI BAAS FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN'S AFFAIRS HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANISATION, MID-1990S FORMER HEAD, STUDENT AND YOUTH BUREAU, BA'TH PARTY MEMBRE DU COMMANDEMENT RéGIONAL DU PARTI BAAS, DIRECTEUR DES LABORATOIRES BIOLOGIQUES DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE AU MILIEU DES ANNéES 1990, ANCIEN DIRECTEUR DU BUREAU DES éTUDIANTS ET DE LA JEUNESSE DU PARTI BAAS, ANCIEN DIRECTEUR DU BUREAU PROFESSIONNEL DES AFFAIRES FéMININES ANCIEN DIRECTEUR DU BUREAU PROFESSIONNEL DES AFFAIRES FéMININES DIRECTEUR DES LABORATOIRES BIOLOGIQUES DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE AU MILIEU DES ANNéES 1990
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-09-19
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER, BA'TH PARTY REGIONAL COMMAND; IRAQI MICROBIOLOGIST MEMBER, BA’TH PARTY REGIONAL COMMAND; HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANIZATION, MID-1990S; FORMER HEAD, STUDENT AND YOUTH BUREAU, BA’TH PARTY; FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN’S AFFAIRS UNSC RESOLUTION 1483 BASIS MEMBER, BA’TH PARTY REGIONAL COMMAND; HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANIZATION, MID-1990S; FORMER HEAD, STUDENT AND YOUTH BUREAU, BA’TH PARTY; FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN’S AFFAIRS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7881 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2334

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q4164449 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.65.5 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q4164449 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1437 Country: Switzerland Entity: Q4164449 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.65.5 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q4164449 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.65.5 Country: France Entity: Q4164449 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0100 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4164449 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.039 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0100 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q4164449 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.039 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2010-07-16 Country: Japan Entity: Q4164449 Program: 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） Reason: バアス党地域指導部メンバー、1990年代半ば軍需産業庁生物研究所長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4164449 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7881 Country: United States Entity: Q4164449 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q4164449 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q4164449 Program: Iraq UNSC Id: IQi.039 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBN3 Listing Date: 2005-05-25 Country: United States Entity: Q4164449 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q4164449 UNSC Id: IQi.039 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx