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1 SapherCheck records found for Person Latif nassif jassim

1. Latif Nusayyif Jasim Al-Dulaymi

Alias	LATIF NASSIF JASSIM لطيف نصيف جاسم الدُليمي لطيف نصيف جاسم الدليمي
Profile Type	PERSON
Name	LATIF NASSIF JASSIM LATIF NUSAYYIF JASIM AL-DULAYMI LATIF NUSAYYIF JASIM AL-DULAYMI AL-DULAYMI, LATIF NUSAYYIF JASIM لطيف نصيف جاسم LATIF NASIF JASIM لطیف نصیف جاسم LATIF NUSAYYIF JASIM AL-DULAYMI 拉蒂夫·纳西夫·贾西姆
First Name	LATIF NUSAYYIF JASIM LATIF LATIF NUSAYYIF JASIM
Last Name	AL-DULAYMI AL-DULAYMI
Nationality	IRAQ
Birth Date	1941
Birth-Place	AR-RASHIDIYAH, SUBURB OF BAGHDAD AR-RASHIDIYA SUBURB OF BAGHDAD, IRAQ BAGHDAD AR-RASHIDIYAH, SUBURB OF BAGHDAD, IRAQ
Position	MINISTER OF CULTURE AND INFORMATION IN IRAQ (1979-1991) MINISTER OF LABOR AND SOCIAL AFFAIRS (1993-1997) MINISTER OF AGRICULTURE AND AGRARIAN REFORM (1977-1979)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2003-06-27
Modified At	2024-09-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER BA'TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; FORMER IRAQI MINISTER BA,TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; LABOR AND SOCIAL AFFAIRS MINISTER (1993-96) BA'TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; LABOR AND SOCIAL AFFAIRS MINISTER (1993–96)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7860

4 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: Q67196153 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: 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: 1257 End Date: 2022-03-03 Country: Switzerland Entity: Q67196153 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

3. 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: 7860 Country: United States Entity: Q67196153 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R6K5 Listing Date: 2005-05-25 Country: United States Entity: Q67196153 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