Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Sa'd abd-al-Majid al-Faysal · SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI · SA'D ABD-AL-MAJID AL-FAYSAL AL-TIKRITI · SAD ABD-AL-MAJID AL-FAISAL AL-TIKRITI · Sa'd Abd al-Majid al-Faysal al-tikriti · | [sources] | |||
Other name | Saad Abdul-Majid Al-Faissal Al-Tikriti · سعد عبد المجيد الفيصل التكريتي · سعد عبد اﻟﻤﺠيد الفيصل التكريتي · سعد عبدالمجيد الفيصل التكريتي · サアド・アブドゥル=マジード・アル=ファイサル | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | SA'D · SA'D ABD-AL-MAJID AL-FAYSAL · Sa'd · Sa'd abd-al-Majid al-Faysal | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI · Sa'd Abd-al-Majid Al-Faisal Al-Tikriti | [sources] | |||
Middle name | AL-FAISAL · AL-TIKRITI · Al-Faisal | [sources] | |||
Second name | ABD-AL-MAJID · Abd-al-Majid | [sources] | |||
Wikidata ID | Q11303981 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Salah Ad-Din · Commandant régional du parti Baas pour le gouvernorat de Salaheddine · Former Undersecretary for Security Affairs, Foreign Ministry · Vorsitzender der Bezirksleitung der Baath-Partei, Salah ad-Din · ancien sous-secrétaire chargé des questions de sécurité au ministère des affaires étrangères · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ja-mof-d0a99c5d62dc0d09c391b7ea2f2b9e0406b0e10a
· usgsa-s4mr3pbnm
· NK-aSfUv7T4EKTZaFZTDPFQkU
· NK-4xKvAh7tZdJ9j8gyWJq9Nr
· zafic-167
· zafic-170-sad-abd-al-majid-al-faisal-al-tikriti
· gb-hmt-7581
· ua-sfms-834
· eu-fsf-eu-128-41
· fr-ga-3171
· NK-ApXHrwqrsZZXvU9dTm63TH
· ofac-7897
· zafic-1590
· ch-seco-1563
· mc-freezes-fc677d0962ac245684eedba89d03cfe9cacd7576
· unsc-6908102
· au-dfat-700-sa-d-abd-al-majid-al-faisal-al-tikriti
· gb-fcdo-irq0116
· NK-4LS73SswsszpykoYwa3dmG
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.