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Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti · Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI · Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · 1 more...[sources]
Other nameIbrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · إبراهيم أحمد عبد الستار محمد التكريتي[sources]
Birth date · · [sources]
Place of birthBa'qubah or al-Sumayda/Shirqat, Iraq · Mossoul · Mossoul (J.O. FR) · Mossoul : IRAK · Mosul · 3 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameIBRAHIM · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED · Ibrahim · Ibrahim Ahmad abd al-Sattar Muhammed[sources]
Last nameAL-TIKRITI · Al-Tikriti · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti[sources]
Middle nameAL-TIKRITI · MUHAMMED · al-Sattar Muhammed[sources]
Second nameAHMAD ABD AL-SATTAR · Ahmad Abd[sources]
PositionArmed Forces Chief of Staff · chef d'État-major des forces armées iraquiennes[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iraq Armed Forces Chief Of Staff

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Armed Forces Chief Of Staff

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

armed forces chief of staff;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ch-seco-1217 · zafic-162-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti · unsc-6908060 · ja-mof-c63c6b830b6c8e09d88f9ea7f12839bb03d56c4e · gb-fcdo-irq0074 · ua-sfms-792 · zafic-1582 · NK-Ehxka3zQWX8vwdKDZKKvqD · zafic-159 · mc-freezes-63c9243b2b4542683fded109d3c708b63048985c · fr-ga-1446 · NK-PUcLZcg8f4sZK4iPzmX8Ve · NK-QcZcLxSZmyjo5EaTKeMtoQ · eu-fsf-eu-165-92 · gb-hmt-7621 · au-dfat-656-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti · ofac-7855 · usgsa-s4mr3p8dq

For experts: raw data explorer