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Jamal Mustafa Abdallah Sultan Al-Tikriti

Military · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Jamal Mustafa Abdallah Sultan · AL-TIKRITI, Kamal Mustafa Sultan Abdallah · JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdallah Sultan AL-TIKRITI · 10 more...[sources]
Other nameJamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdullah · Jamal Mustafa Abdullah Sultan · KAMAL MUSTAFA ABDALLAH · KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · 7 more...[sources]
Birth date · [sources]
Place of birthTikrit · Tikrit, Iraq · al-Samnah, near Tikrit · al-Samnah, near Tikrit Iraq · al-Samnah, near Tikrit, IRAQ · 4 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameJAMAL · JAMAL MUSTAFA ABDALLAH SULTAN · Jamal · Jamal Mustafa Abdallah Sultan · KAMAL MUSTAFA ABDALLAH SULTAN · 4 more...[sources]
Last nameABDALLAH · AL-TIKRITI · Al-Tikriti · JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · Jamal Mustafa Abdallah Sultan Al-Tikriti[sources]
Middle nameABDALLAH · AL-TIKRITI · Abdallah Sultan · SULTAN[sources]
Second nameMUSTAFA · MUSTAFA ABDALLAH · Mustafa[sources]
Wikidata IDQ50075678[sources]
PositionDeputy Head of Tribal Affairs in Presidential Office · directeur adjoint du bureau des affaires tribales auprès de la présidence[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Head of Tribal Affairs in Presidential Office

Australian Sanctions Consolidated List,

Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Deputy Head of Tribal Affairs in Presidential Office

Swiss SECO Sanctions/Embargoes,

Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps;

US OFAC Specially Designated Nationals (SDN) List,

deputy head of tribal affairs in presidential office;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi Baath member

Wikidata non-official source,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,203

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: ofac-7864 · NK-iX6cVqQyF6SqZhA6SCqG2E · NK-bpzMAgCjn27yXQVUExkoaJ · NK-NqnFswBUXqTUtiJp3bwGgi · NK-jZb7S9kJrB2LHCLXNVzYE2 · ch-seco-1292 · eu-fsf-eu-133-1 · NK-7JgRsJ6YQdUEgSEpkBJTWS · gb-fcdo-irq0083 · au-dfat-1052-kamal-mustafa-abdallah · zafic-1583 · usgsa-s4mr3p5xw · mc-freezes-f7682cf05ffe06ba058467cbe5b5e1f075d232b0 · ch-seco-1188 · ofac-7852 · ua-sfms-801 · NK-n9LZC3AGff5PtkqiPHNC3a · ja-mof-328620ede7bf685b59483bb65f5d9ef9230f2976 · zafic-160 · au-dfat-667-jamal-mustafa-abdallah-sultan-al-tikriti · usgsa-s4mr3r221 · unsc-6908069 · usgsa-s4mr3pftj · zafic-163-jamal-mustafa-abdallah-sultan-al-tikriti · fr-ga-1472 · NK-NCq48uNohd7CPwC7yAUqeZ · gb-hmt-7624 · mc-freezes-71c7e9825157d6f194bf9ed4dc0447c73990dab3

For experts: raw data explorer