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 Ahmed · Sultan Haşim Ahmet El Tayi Muhammed · Sulṭān Hāshim Ahmed Muhammad al-Ṭāʾī · سلطان هاشم أحمد · | [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 |
Minister of Defense
UNSC RESOLUTION 1483 BASIS
Minister of Defense
UNSC RESOLUTION 1483 BASIS
Minister of Defense;
Iraqi politician
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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-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
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 | - | - |