Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 · | [sources] | |||
Other name | Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · إبراهيم أحمد عبد الستار محمد التكريتي | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Ba'qubah or al-Sumayda/Shirqat, Iraq · Mossoul · Mossoul (J.O. FR) · Mossoul : IRAK · Mosul · | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | IBRAHIM · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED · Ibrahim · Ibrahim Ahmad abd al-Sattar Muhammed | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · MUHAMMED · al-Sattar Muhammed | [sources] | |||
Second name | AHMAD ABD AL-SATTAR · Ahmad Abd | [sources] | |||
Position | Armed Forces Chief of Staff · chef d'État-major des forces armées iraquiennes | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-165-92
· ch-seco-1217
· ofac-7855
· zafic-162-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti
· NK-Ehxka3zQWX8vwdKDZKKvqD
· usgsa-s4mr3p8dq
· mc-freezes-63c9243b2b4542683fded109d3c708b63048985c
· unsc-6908060
· NK-PUcLZcg8f4sZK4iPzmX8Ve
· ua-sfms-792
· gb-fcdo-irq0074
· au-dfat-656-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti
· zafic-159
· gb-hmt-7621
· fr-ga-1446
· zafic-1582
· NK-QcZcLxSZmyjo5EaTKeMtoQ
· ja-mof-c63c6b830b6c8e09d88f9ea7f12839bb03d56c4e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.