Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-NAJIM, Samir abd al-Aziz · SAMIR ABD AL-AZIZ AL-NAJIM · Samir Abd al-Aziz · Samir Abd al-Aziz Al-Najim · Samir abd al-Aziz AL-NAJIM · | [sources] | |||
Other name | سمير عبد العزيز النجم · سمير عبدالعزيز النجم · 萨米尔·阿卜杜·阿齐兹·纳吉姆 · 萨米尔·阿齐兹·纳吉姆 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Baghdad · Baghdad, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Türkiye | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | SAMIR ABD AL-AZIZ · Samir · Samir abd al-Aziz | [sources] | |||
Last name | AL-NAJIM | [sources] | |||
Wikidata ID | Q4406578 | [sources] | |||
Position | ambassador of Iraq to Turkey | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-7884
· au-dfat-687-samir-abd-al-aziz-al-najim
· NK-42CtaSc4Nhkdpz3hwxtKo2
· ch-seco-1458
· usgsa-s4mr3p8fl
· NK-B763b3EkWfynqyJuTWAAGH
· NK-U3wK3fWPV3mHaNEt3rjNCu
· mc-freezes-b6651ab8c8b702f7aafd393b56bd8ddc43c89a32
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
ambassador of Iraq to Turkey | - | - | |
ambassador of Iraq to Turkey | - | - |