Search OpenSanctions

Aziz Salih al-Numan

Military · Politician · Sanctioned entity

Aziz Salih al-Numan is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NUMAN, Aziz Salih · AZIZ SALIH AL-NUMAN · Aziz Saleh Nuhmah · Aziz Saleh Nuhman · Aziz Salih AL-NUMAN · 6 more...				[sources]
Other name	Aziz Salih · Aziz Salih Hasan Al-Numan Al-Hafaji · عزيز صالح النومان · عزيز صالح النومان الخفاجي · アズィーズ・サーリフ・アン＝ヌウマーン				[sources]
Birth date	1941-07-01 · 1945				[sources]
Place of birth	An Nasiriyah, Iraq · Nasiriyah				[sources]
Death date	2024-01-30				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	AZIZ SALIH · Aziz · Aziz Salih				[sources]
Last name	AL-NUMAN · Al-Khafājī				[sources]
Wikidata ID	Q1997607				[sources]
Position	Governor of Kuwait (1990-1991) · Member of the Regional Command of the Iraqi Regional Branch (1994-2003)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ba'th party regional command chairman;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician (1940/1941–2024)

— Wikidata non-official source, 2024-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-03-03

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

External databases

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

Wikidata382,816

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: usgsa-s4mr3pfth · NK-P6NZk5T8GdmgVfK6Cvh8WC · au-dfat-1050-aziz-salih-al-numan · mc-freezes-0832d57e14e03fe51a4f424735930e2e95d557e6 · ch-seco-1171 · ofac-7850 · NK-hHbAhmMDU78So9pWmbqsbE

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk