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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 HASSAN · HAMID RAJA-SHALAH HASSUM · Hamid · Hamid Raja Shalah · 5 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

US OFAC Specially Designated Nationals (SDN) List34,303

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

UN Security Council Consolidated Sanctions1,235

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

UNSC

Wikidata Persons in Relevant Categories433,557

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,830

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 · ITA

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

French National Asset Freezing System5,285

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

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,559

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

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

US SAM Procurement Exclusions113,607

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

United States · GSA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

Monaco National Fund Freezing List5,251

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata386,058

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

For experts: raw data explorer