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Sultan Hashim Ahmad Al-Ta'i

Military · Politician · Sanctioned entity

Sultan Hashim Ahmad Al-Ta'i is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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 · 11 more...				[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 · 5 more...				[sources]
Birth date	1944 · 1945				[sources]
Place of birth	Mossoul · Mossoul (J.O. FR) · Mossoul : IRAK · Mosul · Mosul Iraq · 2 more...				[sources]
Death date	2020-07-19				[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 · 1 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Minister of Defense

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Minister of Defense

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

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Minister of Defense;

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

Iraqi politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Khaled Sultan Hashim	child	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
United Nations Security Council	Iraq	2003-06-27	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Federal Public Service Finance	IRQ	2003-07-07	-

Data sources

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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)20,985

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,266

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: NK-ZnhGedmxDqDQ42h5M2Zxr2 · gb-hmt-7596 · gb-fcdo-irq0088 · ja-mof-2e74111ac48e30a2719502112c44b23af614d6f2 · mc-freezes-dab2114274dfc41b6019d09f282cfca7a7311fdf · fr-ga-3179 · unsc-6908074 · eu-fsf-eu-89-61 · zafic-1573 · zafic-153-sultan-hashim-ahmad-al-tai · NK-nRqZ3xGBEhFdXXKsnNJSK4 · au-dfat-672-sultan-hashim-ahmad-al-ta-i · ua-sfms-806 · zafic-150 · ofac-7869 · usgsa-s4mr3r3s5 · NK-PH4qLGeAu7TFkKwuzpAhh8 · ch-seco-1336

For experts: raw data explorer

Factsheet Descriptions Data sources

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