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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMMASH, Huda Salih Mahdi · HUDA SALI MAHDI AMMASH · HUDA SALIH MAHDI AMMASH · Houda Sali Mahdi Ammach · Huda Sali Mahdi Ammash · | [sources] | |||
| Other name | Houda Sali Mahdi Ammach · هدى صالح عماش · هدى صالح عمّاش · هدى صالح مهدي عماش · هدى صالح مهدي عمّاش · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | HUDA · HUDA SALIH MAHDI · Huda · Huda Salih Mahdi | [sources] | |||
| Last name | AMMASH · Ammash · HUDA SALI MAHDI AMMASH · Huda Sali Mahdi Ammash | [sources] | |||
| Middle name | AMMASH · MAHDI · Mahdi | [sources] | |||
| Second name | SALIH · Salih | [sources] | |||
| Wikidata ID | Q4164449 | [sources] | |||
| Position | Former Head, Professional Bureau of Women's Affairs · Former Head, Student and Youth Bureau, Ba'th Party · Head, Biological Laboratories, Military Industrial Organisation, mid-1990s · Member, Ba'th Party Regional Command · ancien directeur du bureau des étudiants et de la jeunesse du parti Baas · | [sources] | |||
| Education | Texas Woman's University · University of Baghdad · University of Missouri | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau of Women’s Affairs
UNSC RESOLUTION 1483 BASIS
Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs
UNSC RESOLUTION 1483 BASIS
member, Ba'th party regional command;
Iraqi microbiologist
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Iraq (Sanctions) (EU Exit) Regulations 2020 | - | ||
| Australia | Department of Foreign Affairs and Trade | 1518 (Iraq) | - | ||
| France | 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) | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Japan | 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） | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 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
ofac-7881 · zafic-201-huda-salih-mahdi-ammash · ua-sfms-818 · mc-freezes-c6866c9a3f8a84fdebf7a2ea5df6f2d3bbf31b53 · zafic-198 · zafic-1624 · ch-seco-1437 · NK-YkaCXGjbzUL8soD3p2f98c · NK-4t8dTNgo7u4dtGsX6aw4ZC · eu-fsf-eu-65-5 · gb-fcdo-irq0100 · usgsa-s4mr3pbn3 · unsc-6908086 · NK-ABXEoZWoHi2vV5WneA5F4k · au-dfat-684-huda-salih-mahdi-ammash · ja-mof-686c01f36eb20dcddec82db05eac5a8e74b38c40 · fr-ga-2334 · gb-hmt-7602For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.