Search OpenSanctions

Advanced

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: 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