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Sultan Hashim Ahmad Al-Ta'i

Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-TAI, Sultan Hashim Ahmad · SULTAN HASHIM AHMAD AL-TA'I · SULTAN HASHIM AHMAD AL-TAI · Soultan Hachim Ahmed Al-Tai · Sultan Hashim Ahmad · 12 more...[sources]
Other nameSoultan Hashim Ahmed Al-Tai · Sultan Hashim Ahmed · Sultan Haşim Ahmet El Tayi Muhammed · Sulṭān Hāshim Ahmed Muhammad al-Ṭāʾī · سلطان هاشم أحمد · 4 more...[sources]
Birth date · [sources]
Place of birthMossoul · Mossoul (J.O. FR) · Mossoul : IRAK · Mosul · Mosul Iraq · 2 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSULTAN · SULTAN HASHIM AHMAD · Sultan · Sultan Hashim Ahmad[sources]
Last nameAL-TA'I · AL-TAI · Al-Ta'i · SULTAN HASHIM AHMAD AL-TA'I · Sultan Hashim Ahmad Al-Ta'i · 1 more...[sources]
Middle nameAHMAD · AL-TA'I · Ahmad[sources]
Second nameHASHIM · Hashim[sources]
Wikidata IDQ2508477[sources]
PositionMinister of Defence · Minister of Defence (1995-2003) · ministre de la défense[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Defense

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Minister of Defense

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Minister of Defense;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,693

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Belgian Financial Sanctions6,606

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

Belgium · FOD

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

UN Security Council Consolidated Sanctions1,234

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

UNSC

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

French National Asset Freezing System5,401

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 HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

External databases

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

Wikidata415,810

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

For experts: raw data explorer

Sultan Hashim Ahmad Al-Ta'i - OpenSanctions