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Hikmat Mizban Ibrahim al-Azzawi

Politician · Sanctioned entity
TypePerson[sources]
NameAL-AZZAWI, Hikmat Mizban Ibrahim · HIKMAT MIZBAN IBRAHIM AL-AZZAWI · Hikmat Mizban Ibrahim AL-AZZAWI · Hikmat Mizban Ibrahim al-Azzaoui · Hikmat Mizban Ibrahim al-Azzawi · 6 more...[sources]
Other nameHikmat Mizban Ibrahim Al-Azzaoui · حكمت مزبان إبراهيم العزاوي[sources]
Birth date · [sources]
Place of birthDiyala · Diyala Iraq · Diyala : IRAK · Diyala, Iraq · ディヤーラ[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameHIKMAT · HIKMAT MIZBAN IBRAHIM · Hikmat · Hikmat Mizban Ibrahim[sources]
Last nameAL-AZZAWI · HIKMAT MIZBAN IBRAHIM AL-AZZAWI · Hikmat Mizban Ibrahim al-Azzawi · al-Azzawi[sources]
Middle nameAL-AZZAWI · IBRAHIM · Ibrahim[sources]
Second nameMIZBAN · Mizban[sources]
Wikidata IDQ4497534[sources]
PositionDeputy Prime Minister and Finance Minister · vice-premier ministre et ministre des finances[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Prime Minister and Finance Minister

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Deputy Prime Minister and Finance Minister

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Former Deputy Prime Minister and Finance Minister;

US OFAC Specially Designated Nationals (SDN) List,

Finance Minister under the government of Saddam Hussein

Wikidata non-official source,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,233

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

UNSC

EU Financial Sanctions Files (FSF)6,662

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 List5,313

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

Monaco · Monaco

US SAM Procurement Exclusions104,965

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,659

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

Japan · MoF

Ukraine SFMS Blacklist864

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

Ukraine · SFMS

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

Swiss SECO Sanctions/Embargoes8,723

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 List4,493

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,850

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 · ITA

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

French National Asset Freezing System5,353

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 FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata389,523

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-2311e74969474f02737bb55b953fa794f91ec159 · ua-sfms-807 · zafic-99-hikmat-mizban-ibrahim-al-azzawi · mc-freezes-1203c3eec5d3b9c9432dde718b6042ffad5ca5e6 · fr-ga-2333 · NK-QKThdUUYSgnf6NSkGVRmhq · ofac-7870 · unsc-6908075 · zafic-1512 · usgsa-s4mr3pfv2 · gb-fcdo-irq0089 · gb-hmt-7578 · ch-seco-1343 · NK-juZjCW8HiAa7RPe3ZWpLii · eu-fsf-eu-97-35 · zafic-99 · au-dfat-673-hikmat-mizban-ibrahim-al-azzawi

For experts: raw data explorer