Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TAI, Sultan Hashim Ahmad · SULTAN HASHIM AHMAD AL-TA'I · SULTAN HASHIM AHMAD AL-TAI · Soultan Hachim Ahmed Al-Tai · Sultan Hashim Ahmad · | [sources] | |||
Other name | Soultan Hashim Ahmed Al-Tai · Sultan Hashim Ahmad al-Tai · Sultan Hashim Ahmed · Sultan Haşim Ahmet El Tayi Muhammed · Sulṭān Hāshim Ahmed Muhammad al-Ṭāʾī · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mossoul · Mossoul (J.O. FR) · Mossoul : IRAK · Mosul · Mosul Iraq · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | SULTAN · SULTAN HASHIM AHMAD · Sultan · Sultan Hashim Ahmad | [sources] | |||
Last name | AL-TA'I · AL-TAI · Al-Ta'i · SULTAN HASHIM AHMAD AL-TA'I · Sultan Hashim Ahmad Al-Ta'i · | [sources] | |||
Middle name | AHMAD · AL-TA'I · Ahmad | [sources] | |||
Second name | HASHIM · Hashim | [sources] | |||
Wikidata ID | Q2508477 | [sources] | |||
Position | Minister of Defence · Minister of Defence (1995-2003) · ministre de la défense | [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
NK-PH4qLGeAu7TFkKwuzpAhh8
· gb-hmt-7596
· eu-fsf-eu-89-61
· ch-seco-1336
· ofac-7869
· unsc-6908074
· au-dfat-672-sultan-hashim-ahmad-al-ta-i
· zafic-150
· mc-freezes-dab2114274dfc41b6019d09f282cfca7a7311fdf
· gb-fcdo-irq0088
· ua-sfms-806
· zafic-1573
· usgsa-s4mr3r3s5
· ja-mof-2e74111ac48e30a2719502112c44b23af614d6f2
· NK-nRqZ3xGBEhFdXXKsnNJSK4
· NK-ZnhGedmxDqDQ42h5M2Zxr2
· fr-ga-3179
· zafic-153-sultan-hashim-ahmad-al-tai
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Khaled Sultan Hashim Politician | child | - | - |