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Ali Hassan Al-Majid Al-Tikriti

Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Ali Hassan al-Majid · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Ali Hasan al-Madschid · Ali Hasan al-Majid · 24 more...[sources]
Other nameAL-KIMAWI · ALI HASSAN AL-MAJID AL-TIKRITI · Al-Kimawi · Ali Chemicali · Ali Hasan al-Majid · 61 more...[sources]
Weak aliasAl-Kimawi[sources]
Birth date · [sources]
Place of birthAl-Awja, near Tikrit (J.O. ES) · Al-Awja, near Tikrit, Iraq · Tikrit · al-Awja · al-Awja, Near Tikrit, Iraq · 6 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameALI · ALI HASSAN AL-MAJID · Al-Kimawi · Ali · Ali Hassan al-Majid · 4 more...[sources]
Last nameAL-MAJID · AL-TIKRITI · Al-Kimawi · Al-Tikriti · Ali Hassan Al-Majid Al-Tikriti · 1 more...[sources]
Middle nameAL-MAJID · AL-TIKRITI · Al-Majid[sources]
Second nameHASSAN · Hassan[sources]
Wikidata IDQ214955[sources]
PositionMinister of Defence (1991-1995) · Minister of Interior of Iraq (1991-1991) · Presidential Advisor and Senior Member of Revolutionary Command Council · conseiller de la présidence et haut responsable du Conseil de commandement de la Révolution[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Presidential Advisor and Senior Member of Revolutionary Command Council

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Presidential Advisor and Senior Member of Revolutionary Command Council

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

presidential advisor and senior member of Revolutionary Command Council;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician and military commander (c.1944–2010)

Wikidata non-official source,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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-s4mr3p5xs · fr-ga-2302 · zafic-152 · usgsa-s4mr3qzfc · ja-mof-5f459f1a4ae04f543b22f71bf500b0bc7b89cae9 · NK-QFSry28dUED4gtpLzVpnuD · au-dfat-653-ali-hassan-al-majid-al-tikriti · zafic-1575 · ch-seco-1147 · ofac-7847 · NK-cSbWjJd72fQk6MeEcPA8D5 · unsc-6908052 · gb-hmt-7584 · usgsa-s4mr3r0xz · eu-fsf-eu-22-9 · ua-sfms-784 · gb-fcdo-irq0066 · NK-gEVK4zQsjJL8wAYFvP263G · zafic-155-ali-hassan-al-majid-al-tikriti · mc-freezes-f11544d3c818d3d8abb85dee9757d69b1c6a22a2

For experts: raw data explorer