Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HADI, Mizban Khadr · MIZBAN KHADR HADI · Mizban Khadr HADI · Mizban Khadr Hadi · Mizban Khadr al-Hadi · | [sources] | |||
Other name | Mizban Khadr Hadi · مزبان خضر هادي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Diyala · Diyala Iraq · Mandali · Mandali District, Diyala · Mandali District, Diyala, Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | MIZBAN · MIZBAN KHADR · Mizban · Mizban Khadr | [sources] | |||
Last name | HADI · MIZBAN KHADR HADI · Mizban Khadr Hadi | [sources] | |||
Middle name | HADI · Hadi | [sources] | |||
Second name | KHADR · Khadr | [sources] | |||
Wikidata ID | Q2003334 | [sources] | |||
Position | Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991 · membre du commandement régional du parti Baas et du conseil de commandement de la Révolution depuis 1991 | [sources] | |||
Religion | Islam | [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
zafic-1764
· zafic-343-mizban-khadr-hadi
· NK-7wtHXKKVYyZsnDP3q6Ry2n
· unsc-6908070
· mc-freezes-c3c11dcea75d2c69cbf4066d5bfa7f1d9f680574
· gb-fcdo-irq0084
· eu-fsf-eu-69-59
· au-dfat-668-mizban-khadr-hadi
· ch-seco-1300
· NK-R4VDvUPGPY2JvdMTD8gTqt
· zafic-340
· fr-ga-2674
· ja-mof-b8614da6b1aa7c8a1d895607928958b998d98430
· usgsa-s4mr3pftz
· ua-sfms-802
· gb-hmt-7607
· ofac-7865
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.