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Huda Salih Mahdi Ammash

Politician · Sanctioned entity

Huda Salih Mahdi Ammash is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AMMASH, Huda Salih Mahdi · HUDA SALI MAHDI AMMASH · HUDA SALIH MAHDI AMMASH · Houda Sali Mahdi Ammach · Huda Sali Mahdi Ammash · 10 more...				[sources]
Other name	Houda Sali Mahdi Ammach · هدى صالح عماش · هدى صالح عمّاش · هدى صالح مهدي عماش · هدى صالح مهدي عمّاش · 2 more...				[sources]
Birth date	1953				[sources]
Place of birth	Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, Iraq · 1 more...				[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 · 4 more...				[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	2024-11-29	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

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

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

UNSC RESOLUTION 1483 BASIS

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

member, Ba'th party regional command;

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

Iraqi microbiologist

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

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
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	-
Federal Public Service Finance	IRQ	2003-07-07	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
United Nations Security Council	Iraq	2003-06-27	-
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)	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-

Data sources

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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 List4,251

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

Australia · DFAT

External databases

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

Wikidata382,700

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: ja-mof-686c01f36eb20dcddec82db05eac5a8e74b38c40 · zafic-198 · ua-sfms-818 · NK-4t8dTNgo7u4dtGsX6aw4ZC · NK-ABXEoZWoHi2vV5WneA5F4k · gb-hmt-7602 · eu-fsf-eu-65-5 · ch-seco-1437 · zafic-201-huda-salih-mahdi-ammash · gb-fcdo-irq0100 · zafic-1624 · ofac-7881 · NK-YkaCXGjbzUL8soD3p2f98c · fr-ga-2334 · au-dfat-684-huda-salih-mahdi-ammash · mc-freezes-c6866c9a3f8a84fdebf7a2ea5df6f2d3bbf31b53 · usgsa-s4mr3pbn3 · unsc-6908086

For experts: raw data explorer

Factsheet Descriptions Data sources

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