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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Muzahim Sa'b Hassan · MUZAHIM SA'B HASSAN AL-TIKRITI · MUZAHIM SAB HASSAN AL-TIKRITI · Muzahem Saab Hassan Al-Tikriti · Muzahim S'ab Hasan · | [sources] | |||
| Other name | Muzahem Saab Hassan Al-Tikriti · Muzàhim Sab Hàssan al-Tikrití · مزاحم صعب حسن التكريتي | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Al-Awja, near Tikrit, Iraq · Salah al-Din · Salah al-Din or al-Awja near Tikrit · Salah al-Din or al-Awja near Tikrit Iraq · Salah al-Din or al-Awja near Tikrit, Iraq · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | MUZAHIM · MUZAHIM SA'B HASSAN · Muzahim · Muzahim Sa'b Hassan | [sources] | |||
| Last name | AL-TIKRITI · Al-Tikriti · MUZAHIM SA'B HASSAN AL-TIKRITI · Muzahim Sa'b Hassan Al-Tikriti | [sources] | |||
| Middle name | AL-TIKRITI · HASSAN · Hassan | [sources] | |||
| Second name | SA'B · Sa'b | [sources] | |||
| Wikidata ID | Q4844988 | [sources] | |||
| Position | Deputy Director of Organisation of Military Industrialisation · Led Iraq's Air Defence Forces · commandant des forces de défense aérienne iraquiennes · commandant des forces de défense aérienne iraquiennes, directeur de l'Organisation de l'industrialisation militaire · directeur de l'Organisation de l'industrialisation militaire | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization
UNSC RESOLUTION 1483 BASIS
Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization
UNSC RESOLUTION 1483 BASIS
led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization;
Iraqi military personnel
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
zafic-1584 · gb-hmt-7609 · fr-ga-2826 · ch-seco-1206 · ua-sfms-791 · ja-mof-b2717450f034de56ac6dc4c005b05eacf12d1c35 · zafic-161 · zafic-164-muzahim-sab-hassan-al-tikriti · usgsa-s4mr3p939 · NK-iWdHHedWX99ePPzqssnmoy · NK-iDmZmnYp3PtGfBpKTcy4uL · NK-mscXNYRhM6VwSQErCy2Lfs · unsc-6908059 · ofac-7854 · eu-fsf-eu-20-79 · gb-fcdo-irq0073 · au-dfat-1055-muzahim-sa-b-hassan-al-tikriti · mc-freezes-990bafc671c0383a3e66bfa6e6e45e9fd6e8e932For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.