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1 SapherCheck records found for Person 알리 핫산 알마지드

Alias	ALI QUíMICO ALI HASSAN AL-MADSCHID ALI EL QUíMIC עלי כימיקלי ケミカル・アリー CHEMIE ALI MAJID, ALI HASSAN AL- 阿里·哈桑·马基德 Химический Али KEEMIA-ALI علي حسن المجيد GENERAL ALI HASAN AL-MAJID עלי הכימאי GENERAL ALI HASSAN AL-MAJID 알리 하산 알 마지드 CHEMICAL ALI KEMIKAALI-ALI ALI, O QUíMICO AL-KIMAWI Аль-Маджид, Али Хассан 알리 핫산 알 마지드 علي حسن اﻟﻤﺠيد التكريتي CHEMIEALI ALI EL QUIMICO ALī ḨASAN 'ABD AL-MAJīD AT-TIKRīTī MADSCHID GENERAL ALI HASSAN AL-MAJID CHEMICZNY ALI ALI EL QUíMICO ALI HASSAM ABD AL-MAJID AL-TIKRITI ALI HASAN AL-MAJID GENERAL ALI HASAN AL-MAJID ALI HASSAN AL-MAJID AL-TIKRITI ALI CHEMICALI ALI HASSAN ABD AL-MAJID AL-TIKRITIEH アル・キマーウィ化學阿里 ALI HASSAN EL MADSCHID علی شیمیایی ALI HASSAN AL-MAJID ALI HASSAN AL MAJID 阿里·哈桑·玛吉德 CHEMIE-ALI KIMYASAL ALI AL-KIMAWI CHEMICKý ALí ALI HASAN EL-MECID ケミカル・アリ ALI HASSAN AL MAYID ALI O QUíMICO עלי הכימי עלי הכימיקלי ALI AL-MAJID ALí EL QUíMIC ‘ALī ḨASAN ‘ABD AL-MAJīD AT-TIKRīTī עלי חסן אלמג'יד CARNICERO DE KURDISTAN ALí EL QUíMICO CHEMICKý ALI AL-KIMAWI علي حسن المجيد التكريتي CARNICERO DE KURDISTáN Али Хасан ал Маджид KEMISKE ALI 알리 핫산 알마지드 ALI LE CHIMIQUE
Weak Alias	AL-KIMAWI
Profile Type	PERSON
Name	Алі Хасан аль-Маджыд ဓာတုအလီ ALI HASAN AL-MADSCHID 알리 하산 알마지드 ‘ALī ḨASAN AL-MAJīD GENERAL ALI HASAN AL-MAJID علي حسن المجيد ALI HASSAN AL-MAYID अली हसन अल-मजीद ALí HASAN AL-MADžíD ALI HASSAN AL-MAJID AL-TIKRITI ALI HASSAN AL-MADżID Али Хасан аль-Маджид עלי חסן אל-מג'יד GENERAL ALI HASSAN AL-MAJID ALI HASSAN AL-MAJID AL-TIKRITI علی حسن المجید ALI HASAN EL MECID ALI HASAN AL-MAJID ALI HASSAN AL-MAJID AL-TIKRITI Алі Хасан аль-Маджид アリー・ハサン・アル＝マジード ALI HASSAN AL-MAJID 阿里·哈桑·马吉德 ALI HASSAM AL-MAJID アリ・ハサン・アル・マジード・アル・ティクリーティ AL-KIMAWI AL-TIKRITI, ALI HASSAN AL-MAJID Али Хасан ал-Маджид
First Name	GENERAL ALI HASSAN GENERAL ALI HASAN ALI HASSAN AL-MAJID ALI HASSAN AL-MAJID AL-KIMAWI GENERAL ALI HASAN ALI GENERAL ALI HASSAN ALI
Middle Name	AL-MAJID AL-TIKRITI AL-MAJID
Last Name	AL-MAJID AL-TIKRITI AL-KIMAWI ALI HASSAN AL-MAJID AL-TIKRITI AL-TIKRITI AL-KIMAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1943 1941-11-30
Birth-Place	TIKRIT AL-AWJA, NEAR TIKRIT ティクリート近郊アル・アウジャ AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, NEAR TIKRIT (J.O. ES) AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, NEAR TIKRIT, AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, NEAR TIKRIT IRAQ AL-AWJA AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, NEAR TIKRIT, IRAQ
Position	CONSEILLER DE LA PRéSIDENCE ET HAUT RESPONSABLE DU CONSEIL DE COMMANDEMENT DE LA RéVOLUTION PRESIDENTIAL ADVISOR AND SENIOR MEMBER OF REVOLUTIONARY COMMAND COUNCIL MINISTER OF DEFENCE (1991-1995) MINISTER OF INTERIOR OF IRAQ (1991-1991)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-09-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS IRAQI POLITICIAN AND MILITARY COMMANDER (C.1944–2010) PRESIDENTIAL ADVISOR AND SENIOR MEMBER OF REVOLUTIONARY COMMAND COUNCIL PRESIDENTIAL ADVISOR AND SENIOR MEMBER OF REVOLUTIONARY COMMAND COUNCIL;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2302 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7847

15 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: Q214955 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.22.9 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q214955 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: 1147 Country: Switzerland Entity: Q214955 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.22.9 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q214955 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.22.9 Country: France Entity: Q214955 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) UNSC Id: IQi.005 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: IRQ0066 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q214955 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.005 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: IRQ0066 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q214955 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.005 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: 5 Start Date: 2010-07-16 Country: Japan Entity: Q214955 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: 革命指導評議会評議員、大統領顧問 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 7847 Country: United States Entity: Q214955 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: Q214955 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. 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: Q214955 Program: Iraq UNSC Id: IQi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3R0XZ Listing Date: 2005-05-25 Country: United States Entity: Q214955 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

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: S4MR3QZFC Listing Date: 2005-05-25 Country: United States Entity: Q214955 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: 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: S4MR3P5XS Listing Date: 2005-05-25 Country: United States Entity: Q214955 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

15. 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: Q214955 UNSC Id: IQi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx