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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdelhamid Al Kurdi · HAMMID, Mohammed Tahir · MOHAMMAD TAHIR HAMMID · MOHAMMAD TAHIR HAMMID HUSSEIN · MOHAMMED TAHIR HAMMID · | [sources] | |||
| Other name | ABDELHAMID AL KURDI · Abdelhamid AL KURDI · Abdelhamid Al Kurdi · Абделхамид Ал Кюрди · Мохаммад Тахир Хаммид · | [sources] | |||
| Weak alias | Abdelhamid Al Kurdi · Abdelhamid Al Kurdi） · アブデルハミード・アル・クルディ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Irak · Poshok · Poshok Iraq · Poshok : IRAK · Poshok, IRAQ · | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Italy | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Abdelhamid · Abdelhamid Al Kurdi · MOHAMMAD · MOHAMMED TAHIR · Mohammad · | [sources] | |||
| Last name | AL KURDI · HAMMID · HUSSEIN · Hammid · Hammid Hussein · | [sources] | |||
| Middle name | HAMMID · HUSSEIN · Tahir · حامد · حُسَين | [sources] | |||
| Patronymic | Hammid · Tahir | [sources] | |||
| Second name | TAHIR · Tahir · Тахир · طاهر | [sources] | |||
| Title | Imam · イマーム（Imam） | [sources] | |||
| Address | Abdelhamid Al Kurdi · PARMA, ITA · Poshok · Sulaymaniya · Sulaymaniya Iraq · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Title: Imam. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Mother's name: Attia Mohiuddin Taha.
Титла: Имам
Title: Imam
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Mother's name: Attia Mohiuddin Taha.
Mother's name: Attia Mohiuddin Taha.
Nom de la mère : Attia Mohiuddin Taha. Un arrêté d’expulsion a été pris par les autorités italiennes le 18 octobre 2004. Considéré comme fugitif par les autorités italiennes et recherché par la justice depuis septembre 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
母親の名前はAttia Mohiuddin Taha。２００４年１０月１８日にイタリア関係当局が国外退去命令を発出。２００７年９月現在、イタリア当局は逃亡者として取り扱っている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : IRAK : Poshok
POSHOK
IRAQ
Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Kurdish; arrested 31 Mar 2003;
Mothers name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
mc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840 · eu-tb-logical-1089 · arpet-personas-111810 · usgsa-s4mr3pgvh · ja-mof-8a9010e91c2c800aa89df4ffd18346fda901e553 · md-terr-eedf1853ad79a00a435fdc62b7675a00bf81d7ab · unsc-111810 · ch-seco-15687 · eu-fsf-eu-3205-46 · NK-GjvREXdHYnroKRfrag6Tua · qa-nctc-111810-mohammad-tahir-hammid-hussein · fr-ga-3063 · md-terr-87d8637e25dfc5bb3d35150d7c7fd297cc5f1752 · ruterr-22b51754cf24e2b797783c4d1f294a6999c235ff · gb-fcdo-aqd0243 · id-dttot-480f838e5fcc6e1f69ab7c69aecb78c49121fc92 · id-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514 · ua-sfms-432 · gb-hmt-7867 · au-dfat-475-mohammad-tahir-hammid-hussein · id-dttot-feec499785254f42a1450f345e413c69de45096c · omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99 · zafic-382-mohammad-tahir-hammid-hussein · ofac-8095 · il-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.