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Alias	アズィーズ・サーリフ・アン＝ヌウマーン AZIZ SALIH HASAN AL-NUMAN AL-HAFAJI عزيز صالح النومان الخفاجي AZIZ SALIH عزيز صالح النومان
Profile Type	PERSON
Name	AL-NUMAN, AZIZ SALIH 阿齐兹·萨利赫·努曼 AZIZ SALIH AL-NUMAN AZIZ SALEH NUHMAN AZIZ SALEH NUHMAH AZIZ SALIH AL-NUMAN アズィーズ・サーリフ・アッ＝ヌウマーン عزيز صالح النومان عزیز صالح النومان Азиз Салих ан-Нуман AZIZ SALIH AL-NUMAN
First Name	AZIZ AZIZ SALIH AZIZ SALIH
Last Name	AL-NUMAN AL-KHAFāJī
Nationality	IRAQ
Birth Date	1941-07-01 1945
Birth-Place	AN NASIRIYAH, IRAQ NASIRIYAH
Position	MEMBER OF THE REGIONAL COMMAND OF THE IRAQI REGIONAL BRANCH (1994-2003) GOVERNOR OF KUWAIT (1990-1991)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-03-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRAQI POLITICIAN (1940/1941–2024) BA'TH PARTY REGIONAL COMMAND CHAIRMAN; BA’TH PARTY REGIONAL COMMAND CHAIRMAN; FORMER GOVERNOR OF KARBALA AND AN NAJAF; FORMER MINISTER OF AGRICULTURE AND AGRARIAN REFORM (1986–1987)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7850

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: 1171 End Date: 2022-03-03 Country: Switzerland Entity: Q1997607 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

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: 7850 Country: United States Entity: Q1997607 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PFTH Listing Date: 2005-05-25 Country: United States Entity: Q1997607 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

Alias	ABIR AL-SAHLAN عبير السهلاني ABIR
Profile Type	PERSON
Name	Аль-Сахлани, Абир عبیر السهلانی ABIR AL-SAHLANI عبير السهلاني 阿比尔·萨赫拉尼 ABIR AL-SAHLANI Абір Аль-Сахлані
First Name	ABIR
Last Name	AL-SAHLANI AL-SAHLANI
Country	EUROPEAN UNION SWEDEN
Nationality	SWEDEN
Birth Date	1976-05-18
Birth-Place	NASIRIYAH
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2019-2024) MEMBER OF THE EUROPEAN PARLIAMENT (2024-) MEMBER OF THE SWEDISH RIKSDAG (2010-2011) MEMBER OF THE SWEDISH RIKSDAG (2011-2014) MEMBER OF THE SWEDISH RIKSDAG (2019-2019) RIKSDAG (MEMBER, 2010-2011) RIKSDAG (MEMBER, 2010-2014) SWEDEN MEMBER OF THE EUROPEAN PARLIAMENT
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-16
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	http://www.europarl.europa.eu/meps/en/197400

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q4118653 Source URL: https://sanctionlist.mfa.ir/

Alias	ABU MUSTAFA AL-SHEBANI MUSTAFA AL-SHEIBANI HAMID THAJEEL AL-SHEIBANI ABU MUSTAFA AL-SHAYBANI MUSTAFA AL-SHEIBANI HAMEID THAJEIL WAREIJ AL-ATTABI HAMEID THAJEIL WAREIJ AL-ATTABI HAMID THAJEEL AL-SHEIBANI حامد الشيباني HAMID AL-SHAYBANI ABU MUSTAFA AL-SHAYBANI HAMID THAJIL ABU MUSTAFA AL-SHEBANI HAMID AL-SHAYBANI HAMID THAJIL
Profile Type	PERSON
Name	AL-SHEIBANI, ABU MUSTAFA ABU MUSTAFA AL-SHEIBANI ABU MUSTAFA AL-SHEIBANI Абу Мустафа аль-Шэйбані أبو مصطفى الشيباني ABU MUSTAFA AL-SHEIBANI
First Name	ABU MUSTAFA HAMID HAMEID THAJEIL WAREIJ MUSTAFA ABU MUSTAFA HAMID THAJEEL
Last Name	AL-SHAYBANI AL-SHEBANI THAJIL AL-ATTABI AL-SHEIBANI
Country	IRAN
Nationality	IRAN IRAQ
Birth Date	1959 1960
Birth-Place	NASIRIYAH, IRAQ NASIRIYAH
Position	COMMANDING OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2008-01-09
Modified At	2024-04-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	SMUGGLER, INSURGENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10485

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: 10485 Country: United States Entity: Q4670283 Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3R5JP Listing Date: 2008-01-09 Country: United States Entity: Q4670283 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