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Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Diplomat · Sanctioned entity
TypePerson[sources]
NameAL-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 · 7 more...[sources]
Other nameSaad 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 birthTikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameSA'D · SA'D ABD-AL-MAJID AL-FAYSAL · Sa'd · Sa'd abd-al-Majid al-Faysal[sources]
Last nameAL-TIKRITI · Al-Tikriti · SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI · Sa'd Abd-al-Majid Al-Faisal Al-Tikriti[sources]
Middle nameAL-FAISAL · AL-TIKRITI · Al-Faisal[sources]
Second nameABD-AL-MAJID · Abd-al-Majid[sources]
Wikidata IDQ11303981[sources]
PositionBa'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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Salah al-Din;

US OFAC Specially Designated Nationals (SDN) List,

diplomaat

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,252

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US SAM Procurement Exclusions112,281

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

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 List4,251

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

Australia · DFAT

External databases

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

Wikidata383,063

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: 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

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