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 |
Member Ba’th Party Regional Command and Revolutionary Command Council since 1991
UNSC RESOLUTION 1483 BASIS
Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991
UNSC RESOLUTION 1483 BASIS
member, Ba'th party regional command and Revolutionary Command Council since 1991;
Iraqi military officer
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-c3c11dcea75d2c69cbf4066d5bfa7f1d9f680574
· zafic-343-mizban-khadr-hadi
· eu-fsf-eu-69-59
· NK-7wtHXKKVYyZsnDP3q6Ry2n
· NK-R4VDvUPGPY2JvdMTD8gTqt
· ch-seco-1300
· ja-mof-b8614da6b1aa7c8a1d895607928958b998d98430
· zafic-1764
· ua-sfms-802
· gb-fcdo-irq0084
· unsc-6908070
· au-dfat-668-mizban-khadr-hadi
· fr-ga-2674
· zafic-340
· gb-hmt-7607
· ofac-7865
· usgsa-s4mr3pftz
For experts: raw data explorer
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