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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Hamid Raja Shalah · HAMID RAJA SHALAH AL-TIKRITI · HAMID RAJA SHALAH HASSAN AL-TIKRITI · HAMID RAJA-SHALAH HASSUM AL-TIKRITI · Hamid Raja Chala Al-Tikriti · | [sources] | |||
| Other name | HAMID RAJA SHALAH AL-TIKRITI · HAMID RAJA SHALAH HASSAN AL-TIKRITI · HAMID RAJA-SHALAH HASSUM AL-TIKRITI · Hamid Raja Chala Al-Tikriti · Hamid Raja Chala Al-Tikriti, · | [sources] | |||
| Weak alias | ハーミド・ラジャー・サラーフ · ハーミド・ラジャー・シャラフ · 哈米德·拉贾·沙拉赫 · 哈米德·拉贾·萨拉赫 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baiji · Bayji, Gobernación de Salah Al-Din (J.O. ES) · Bayji, Salah al-Din Governorate · Bayji, Salah al-Din Governorate Iraq · Bayji, Salah al-Din Governorate, Iraq · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | HAMID · HAMID RAJA SHALAH · HAMID RAJA SHALAH HASSAN · HAMID RAJA-SHALAH HASSUM · Hamid · | [sources] | |||
| Last name | AL-TIKRITI · Al-Tikriti · HAMID RAJA SHALAH AL-TIKRITI · Hamid Raja Shalah Al-Tikriti | [sources] | |||
| Middle name | AL-TIKRITI · Hassum · SHALAH · Shalah | [sources] | |||
| Second name | RAJA · Raja · Raja-Shalah | [sources] | |||
| Wikidata ID | Q1100768 | [sources] | |||
| Position | Air Force Commander · commandant de l'armée de l'air | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Air Force Commander
UNSC RESOLUTION 1483 BASIS
Air Force Commander
UNSC RESOLUTION 1483 BASIS
air force commander;
Iraqi general
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - | ||
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| ميسر رجا شلاح | sibling | - | - | |
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-sfms-796 · NK-ELhWTPZgzkmEoA9H6Kf6qs · zafic-157 · ofac-7859 · gb-fcdo-irq0078 · fr-ga-2331 · gb-hmt-7622 · ja-mof-02fe3508625e6f7ecc0886c2fb14033d4d115a55 · au-dfat-660-hamid-raja-shalah-al-tikriti · ch-seco-1247 · mc-freezes-1bf5186013d9270ff842ce4fed8b7da56e1dd9d0 · NK-MAFEb3zYsH7wYeFPwu8niY · usgsa-s4mr3r1bh · usgsa-s4mr3p8dt · usgsa-s4mr3p5nl · NK-ixtEY2PbciaGPQu6ZK5QK5 · zafic-160-hamid-raja-shalah-al-tikriti · unsc-6908064 · eu-fsf-eu-146-66 · zafic-1580 · NK-9bWxiEyMJhk9kkzTbjLKQhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.