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10 SapherCheck records found for Person Baghdad, iraq

Alias	مازن صلاح محمد SALAH MOHAMMED ISSA SALAH MUHAMAD ISSA SALAH MUHAMAD Исса Салах Мухамад Мазен Али Хуссеин ISSA SALAH MUHAMAD
ID Number	A 0144378 A0144378
Profile Type	PERSON
Name	MAZEN ALI HUSSEIN HUSSEIN, MAZEN ALI MAZEN ALI HUSSEIN MAZEN ALI HUSSEIN MAZEN SALAH MOHAMMED מאזן צלאח מחמד مازن صلاح محمد ISSA SALAH MUHAMAD MAZEN SALAH MOHAMMED
First Name	ISSA MAZEN ALI Мазен MAZEN ALI MAZEN مازن صلاح محمد
Last Name	Хуссеин SALAH MUHAMAD HUSSEIN HUSSEIN
Country	GERMANY
Nationality	IRAQ GERMANY
Birth Date	1982-01-01 1980-01-01 1981-05-18
Birth-Place	Багдад, Ирак ARBIL, IRAQ BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2019-05-22
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	затвор Швебиш Хол, Германия 86154 AUGSBURG, DEU SCHWABISCH HALL PRISON, GERMANY 94051 HAUZENBERG BRANDERSTRASSE 28, 86154 AUGSBURG
Topics	SANCTIONED ENTITY TERRORISM
Notes	Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0144378 MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). RELEASED FROM CUSTODY IN GERMANY ON 18 MAY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0144378
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 16258 Start Date: 2019-05-01 2012-12-14 End Date: 2019-05-21 Listing Date: 2012-12-13 2019-05-15 Country: Switzerland Entity: NK-3rxJet9dvf8tVH2orymUti Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.202.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-05-21 Country: Israel Entity: NK-3rxJet9dvf8tVH2orymUti Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.202.05. 30 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 9587 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3PND8 Listing Date: 2005-12-05 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-3rxJet9dvf8tVH2orymUti Object Object Caption: ANSAR AL-ISLAM Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: The Kurdish-controlled area of northeastern Iraq Alias: Soldiers of God, Jund al-Islam, ANSAR AL-SUNNA ARMY Ansar al-Sunna. أنصار الإسلام Supporters of Islam in Kurdistan, ANSAR AL-ISLAM أنصار الاسلام Supporters of Islam in Kurdistan Helpers of Islam Soldiers of Islam, Soldiers of Islam Jund al-Islam SOLDIERS OF ISLAM Ansar al-Sunna Army Поклонниците на Исляма JAISH ANSAR AL-SUNNA Ansar al-Sunna Kurdistan Supporters of Islam Ансар ал-Ислам Followers of Islam in Kurdistan KURDISH TALIBAN Devotees of Islam Кюрдистански Талибани DEVOTEES OF ISLAM Ansar al-Sunna Army, ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Supporters of Islam Войниците на Исляма Jaish Ansar al-Sunna, JUND AL-ISLAM SOLDIERS OF GOD Kurdistan Taliban Кюрдистански Поддръжници на Исляма SUPPORTERS OF ISLAM IN KURDISTAN Kurdish Taliban ANSAR AL-SUNNA Последователи на Исляма в Кюрдистан Jaish Ansar al-Sunna KURDISTAN SUPPORTERS OF ISLAM Войни на Бога The Partisans of Islam Kurdish Taliban, Kurdistan Supporters of Islam, Поддръжници на Исляма в Кюрдистан ANSAR AL-SUNNA; Soldiers of God FOLLOWERS OF ISLAM IN KURDISTAN Followers of Islam in Kurdistan, Джунд ал Ислам Devotees of Islam, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Ali Mussa Daqduq AL-MUSAWI

Alias	HAMID MUHAMMAD JABUR AL-MUSAWI ALI MUSSA DAQDUQ AL-MUSAWI HAMID MAJID 'ABD AL-YUNIS HUSAYN MUHAMMAD JABUR AL-MASUI HAMID MUHAMMAD JABUR AL-MUSUI HAMID MUHAMMAD JABUR AL-LAMI HAMID MUHAMMAD DAQDUQ AL-MUSAWI HAMID MUHAMMAD AL-LAMI ALI MUSSA DAQDUQ
Profile Type	PERSON
Name	ALI MUSSA DAQDUQ AL-MUSAWI HAMID MUHAMMAD JABUR AL-MUSAWI AL-MUSAWI, ALI MUSSA DAQDUQ
First Name	HAMID MUHAMMAD JABUR ALI MUSSA HAMID HUSAYN ALI
Middle Name	DAQDUQ MUSSA MUHAMMAD MUHAMMAD JABUR MAJID MUHAMMAD DAQDUQ
Last Name	AL-LAMI DAQDUQ AL-MUSUI 'ABD AL-YUNIS AL-MUSAWI JABUR AL-LAMI AL-MASUI
Birth Date	1972-03-05 1969-09-01 1971-12-31 1971-08-09 1969-08-09 1970-09-09
Birth-Place	AL-KARRADAH, BAGHDAD, IRAQ BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15584

2 Sanctions

1. 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: 15584 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR473K6 Listing Date: 2012-12-06 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM 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

3. Sa'ad Muhammad Yunis AL-AHMAD

ID Number	159014
Profile Type	PERSON
Name	AL-AHMAD, SA'AD MUHAMMAD YUNIS SA'AD MUHAMMAD YUNIS AL-AHMAD SA'AD MUHAMMAD YUNIS AL-AHMAD
First Name	SA'AD MUHAMMAD YUNIS SA'AD MUHAMMAD YUNIS
Last Name	AL-AHMAD
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1981-01-01
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10376

2 Sanctions

1. 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: 10376 Country: United States Entity: NK-7MJm8RXKttjwuSq2ejJuKV Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PS32 Listing Date: 2007-12-07 Country: United States Entity: NK-7MJm8RXKttjwuSq2ejJuKV 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

4. Muhannad Juma Y AL-TAMIMI

Alias	MUHAMAD JUMA Y AL-TAMIMI MUHAMAD JUMA Y AL-TAMIMI MUHANNAD JUMA Y AL-TAMIMI
Profile Type	PERSON
Name	MUHAMAD JUMA Y AL-TAMIMI MUHANNAD JUMA Y AL-TAMIMI MUHANNAD JUMA Y AL-TAMIMI AL-TAMIMI, MUHANNAD JUMA Y
First Name	MUHANNAD JUMA MUHANNAD JUMA Y MUHAMAD JUMA MUHAMAD JUMA Y
Last Name	Y AL-TAMIMI AL-TAMIMI
Country	IRAQ
Birth Date	1956
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8419

3 Sanctions

1. 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: 8419 Country: United States Entity: NK-7b2U3GBpaWjmcUYddEBZrm Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QTPD Listing Date: 2005-05-25 Country: United States Entity: NK-7b2U3GBpaWjmcUYddEBZrm 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

3. 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: S4MR3QTPZ Listing Date: 2005-05-25 Country: United States Entity: NK-7b2U3GBpaWjmcUYddEBZrm 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

5. Hasan Hashim Khalaf AL-DULAYMI

Weak Alias	ABU WISSAM
Profile Type	PERSON
Name	HASAN HASHIM KHALAF AL-DULAYMI AL-DULAYMI, HASAN HASHIM KHALAF HASAN HASHIM KHALAF AL-DULAYMI
First Name	HASAN HASHIM KHALAF HASAN HASHIM KHALAF
Last Name	AL-DULAYMI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1942
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	30TH STREET, AL-YARMUK AREA, JADAT AL-JAYSH DISTRICT, DAMASCUS HOUSE #43, LANE #17, SUBDIVISION #808, AL-DAWRAH, BAGHDAD DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10373

2 Sanctions

1. 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: 10373 Country: United States Entity: NK-9NVrhsuhUEdXG3jNfWzEpq Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R1BZ Listing Date: 2007-12-07 Country: United States Entity: NK-9NVrhsuhUEdXG3jNfWzEpq 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

6. Shibl Muhsin 'Ubayd Al-Zaydi

Alias	SHEBL AL ZAIDI SHIBL AL ZAIDI SHIBL MUHSIN UBAYD AL-ZADI HAJJI SHIBL MUHSIN AL-ZAYDI SHIBL AL ZAIDI SHEBL AL ZAIDI HAJJI SHIBL MUHSIN AL-ZAYDI JA'FAR SALIH MAHDI JA'FAR SALIH MAHDI SHIBL MUHSIN UBAYD AL-ZADI
Weak Alias	HAJJI SHIBL
Profile Type	PERSON
Name	AL-ZAYDI, SHIBL MUHSIN 'UBAYD SHIBL MUHSIN 'UBAYD AL-ZAYDI SHIBL MUHSIN 'UBAYD AL-ZAYDI
First Name	SHIBL MUHSIN HAJJI SHIBL MUHSIN JA'FAR SHIBL SHIBL MUHSIN 'UBAYD SHEBL
Middle Name	UBAYD SALIH 'UBAYD
Last Name	AL-ZAYDI AL-ZADI AL ZAIDI MAHDI AL-ZAYDI AL-ZAYDI AL ZAIDI
Country	IRAQ
Birth Date	1968-10-28
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26057

2 Sanctions

1. 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: 26057 Country: United States Entity: NK-AfP34MpmmNrnqdyqTeMHrL Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR79CTG Start Date: 2018-11-13 Listing Date: 2018-11-21 Country: United States Entity: NK-AfP34MpmmNrnqdyqTeMHrL 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-AfP34MpmmNrnqdyqTeMHrL Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

7. Harith Sulayman AL-DARI

Alias	HARETH AL DARI HARITH AL-DHARI HARITH AL-DURI HARITH DARI AL-ZAWBA'I HARITH AL-DHARI HARETH AL-DAURI HARITH AL-DURI HARITH AL-DARI HARITH AL-DARI AL-ZAWBAI HARITH AL-DARI HARETH AL-DAURI HARITH AL-DARI AL-ZAWBAI HARETH AL DARI HARITH DARI AL-ZAWBA'I HARITH S. AL-DHARI HARITH S. AL-DHARI
Profile Type	PERSON
Name	HARITH SULAYMAN AL-DARI AL-DARI, HARITH SULAYMAN HARITH SULAYMAN AL-DARI
First Name	HARITH S. HARITH SULAYMAN HARETH HARITH HARITH SULAYMAN
Last Name	AL DARI AL-DHARI AL-DARI AL-ZAWBAI AL-DAURI AL-DARI AL-DURI DARI AL-ZAWBA'I
Country	QATAR EGYPT JORDAN IRAQ
Nationality	IRAQ
Birth Date	1941
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AKASHAT ABU GHURAIB ABU GHURAIB, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11169

2 Sanctions

1. 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: 11169 Country: United States Entity: NK-BTUN9cMwWZkTtiqdSkoxct Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R1BT Listing Date: 2008-09-16 Country: United States Entity: NK-BTUN9cMwWZkTtiqdSkoxct 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

8. Mahmud Dhiyab AL-AHMAD

Alias	MAHMOUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD MAHMOUD DIAB AL-AHMAD محمود ذياب الأحمد MAHMOUD DIAB AL-AHMAD
Profile Type	PERSON
Name	MAHMUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD AL-AHMAD, MAHMUD DHIYAB MAHMOUD DIAB AL-AHMAD MAHMUD DHIYAB AL-AHMED
First Name	MAHMOUD DIAB MAHMOUD DIAB MAHMUD DHIYAB MAHMUD DHIYAB MAHMOUD DHIYAB MAHMOUD DHIYAB
Last Name	AL-AHMAD
Nationality	IRAQ
Birth Date	1953
Birth-Place	MOSUL, IRAQ BAGHDAD, IRAQ MOSUL OR BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-12-09
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MINISTER OF INTERIOR FORMER MINISTER OF INTERIOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871

5 Sanctions

1. 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: 1351 End Date: 2021-12-08 Country: Switzerland Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

2. 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: 7871 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QQDK Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

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: S4MR3PFV3 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

5. 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: S4MR3P723 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

9. Yasir Sabawi Ibrahim Hasan Al-Tikriti

Alias	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, （別名2）アリ・タフィール・アブドラ YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ياسر سبعاوي إبراھيم حسن التكريتي YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, ALI THAFIR ABDALLAH YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
ID Number	284158
Profile Type	PERSON
Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI ALI THAFIR ABDALLAH ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	YASSIR SABAWI IBRAHIM HASAN YASSER YASSIR YASIR SAB'AWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASSAN YASIR YASIR YASIR SABAWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASAN ALI THAFIR YASSER SABAWI IBRAHIM HASAN ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI ABDALLAH AL-TIKRITI ABDALLAH YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1968-05-15 1970
Birth-Place	アル・アウィージャ（イラク） AL-OWJA IRAQ AL-OWJA : IRAK, BAGDAD : IRAK イラク、バグダッド AL-OWJA, IRAQ (AS YASIR SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD (AS ALI THAFIR ABDALLAH) BAGHDAD, IRAQ BAGDAD BAGHDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING 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
Address	AZ ZABADANI, SYRIA AZ ZABADANI MOSUL, IRAQ MOSUL MOSUL, IRQ - AZ ZABADANI, SYRIA
Topics	SANCTIONED ENTITY
Notes	A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION INDICATES THAT YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ACTED AS A FINANCIER AND BODYGUARD FOR SADDAM HUSSEIN PRIOR TO SADDAM HUSSEIN’S CAPTURE BY U.S. FORCES. ADDITIONALLY, AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALLEGEDLY TRANSFERRED FUNDS TO REGIME LOYALISTS, AND TRANSPORTED A LARGE SUM OF MONEY TO SADDAM HUSSEIN’S WIFE, SAJIDA KHAYRALLAH TILFAH, ON SADDAM HUSSEIN’S BEHALF. SAJIDA KHAYRALLAH TILFAH WAS DESIGNATED BY THE 1518 COMMITTEE OF THE UNITED NATIONS SECURITY COUNCIL AND WAS LISTED IN THE ANNEX TO EXECUTIVE ORDER 13315 BY THE U.S. GOVERNMENT. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALSO PROVIDED FINANCIAL SUPPORT, WEAPONS, AND EXPLOSIVES FOR ANTI COALITION ELEMENTS. D. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. 旅券：NO.284158（イラク）、2005年8月21日まで有効 PASSPORT NO. 284158 (AS ALI THAFIR ABDALLAH), EXPIRES 21 AUGUST 2005 (IRAQ). 住所：モースル（イラク）、アッザバーダーニー（シリア） ADRESSE : IRAK : MOSUL, SYRIE : AZ ZABADANI, N° PASSEPORT : 284158 : PASSEPORT IRAQUIEN AU NOM DE ALI THAFIR ABDALLAH Né EN 1970 à BAGDAD, IRAQ, EXPIRE LE 21/08/2005 FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329

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: 2005-07-27 Country: Australia Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 27 Jul. 2005

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.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018: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: 1788 Country: Switzerland Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (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 Country: France Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti 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: IRQ0142 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.081 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: IRQ0142 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq Provisions: Asset freeze UNSC Id: IQi.081 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: 84 Start Date: 2010-07-16 Country: Japan Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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: 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。 C：新イラク政府・連合軍・イラク国民に対する活動 A：前イラク政権幹部との関係入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 B：前イラク政権メンバーに対する支援情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。 D：前イラク政権幹部との近い親類関係 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: NK-Cvh4SSFHdq446dqLDNbMXT Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti 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: 9329 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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: NK-Cvh4SSFHdq446dqLDNbMXT 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: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq UNSC Id: IQi.081 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: S4MR3QRLV Listing Date: 2005-07-21 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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: 2005-07-27 Country: South Africa Entity: NK-Cvh4SSFHdq446dqLDNbMXT UNSC Id: IQi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Cvh4SSFHdq446dqLDNbMXT Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List 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) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

10. Dr. Abdul Latif SALEH

Alias	ABDYL LATIF SALEH Абд ал-Латиф Салих ABDYL LATIF ABU AMIR ABDUL LATIF A.A. SALEH ABDUL LATIF A. A. SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN SALEH ABDUL LATIF A.A DR. ABD AL-LATIF SALEH ABDYL LATIF SALEH ABDUL LATIF A. A. SALEH ABU HUSSEIN ABDUL LATIF A.A. SALEH ABD AL-LATIF SALIH Абу Амир SALEH DR ABD AL-LATIF Абдил Латиф Салех ABDUL LATIF A.A. ABD AL-LATIF SALIH ABD AL-LATIF SALIH DR. ABD AL-LATIF SALEH SALIH ABD AL-LATIF SALEH ABU HUSSEIN Латиф Салех ABU AMIR Абдул Латиф А. А. Салех Абу Хуссеин Абдул Латиф А. А. Салех Д-р Абд ал-Латиф Салех ABDYL LATIF SALEH SALEH ABD AL-LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN
Profile Type	PERSON
Name	DR. ABDUL LATIF SALEH DR. ABDUL LATIF SALEH SALEH ABDUL LATIF SALEH, DR. ABDUL LATIF LATIF SALEH
First Name	ABDYL LATIF DR. ABD AL-LATIF DR. ABDUL LATIF ABDUL LATIF LATIF ABD AL-LATIF ABDUL LATIF A.A. Латиф
Last Name	SALEH ABU HUSSEIN SALIH Салех ABU AMIR SALEH SALEH
Country	JORDAN UNITED ARAB EMIRATES
Nationality	ALBANIA JORDAN
Birth Date	1957-03-05
Birth-Place	Багдад, Ирак BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	LAST KNOWN RESIDENCE: UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY
Notes	Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор" PASSPORT NO.: JORDANIAN PASSPORT: D366 871 ; ; TITLE: DR.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. 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: 9451 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PDSD Listing Date: 2005-09-19 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 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