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Hamid Raja Shalah Al-Tikriti

Military · Sanctioned entity
TypePerson[sources]
NameAL-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 · 11 more...[sources]
Other nameHAMID 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, · 12 more...[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 birthBaiji · 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 · 4 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameHAMID · HAMID RAJA SHALAH · HAMID RAJA SHALAH HASSAN · HAMID RAJA-SHALAH HASSUM · Hamid · 6 more...[sources]
Last nameAL-TIKRITI · Al-Tikriti · HAMID RAJA SHALAH AL-TIKRITI · Hamid Raja Shalah Al-Tikriti[sources]
Middle nameAL-TIKRITI · Hassum · SHALAH · Shalah[sources]
Second nameRAJA · Raja · Raja-Shalah[sources]
Wikidata IDQ1100768[sources]
PositionAir Force Commander · commandant de l'armée de l'air[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Air Force Commander

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Air Force Commander

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

air force commander;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi general

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

French National Asset Freezing System5,401

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

Wikidata Persons in Relevant Categories460,534

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,234

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

UNSC

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,703

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 List5,347

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata430,389

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


Source data IDs: zafic-160-hamid-raja-shalah-al-tikriti · ja-mof-02fe3508625e6f7ecc0886c2fb14033d4d115a55 · usgsa-s4mr3p5nl · usgsa-s4mr3p8dt · NK-ixtEY2PbciaGPQu6ZK5QK5 · ofac-7859 · mc-freezes-1bf5186013d9270ff842ce4fed8b7da56e1dd9d0 · fr-ga-2331 · usgsa-s4mr3r1bh · eu-fsf-eu-146-66 · zafic-157 · zafic-1580 · au-dfat-660-hamid-raja-shalah-al-tikriti · gb-fcdo-irq0078 · ch-seco-1247 · NK-MAFEb3zYsH7wYeFPwu8niY · ua-sfms-796 · NK-9bWxiEyMJhk9kkzTbjLKQh · gb-hmt-7622 · unsc-6908064 · NK-ELhWTPZgzkmEoA9H6Kf6qs

For experts: raw data explorer