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Humam Abd-al-Khaliq Abd-al-Ghafur

Politician · Sanctioned entity

Humam Abd-al-Khaliq Abd-al-Ghafur is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABD-AL-GHAFUR, Humam abd-al-Khaliq · HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN · HUMAM ABD AL-KHALIQ ABD AL-GHAFUR · HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR · HUMAM ABDEL KHALEQ ABDEL GHAFUR · 6 more...				[sources]
Other name	HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN · HUMAM 'ABD AL-KHALIQ RASHID · HUMAM ABD AL-KHALIQ ABD AL-GHAFUR · HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR · HUMAM ABDEL KHALEQ ABDEL GHAFUR · 10 more...				[sources]
Birth date	1945				[sources]
Place of birth	Ar-Ramadi, Iraq · Ramadi · ar-Ramadi, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	HUMAM 'ABD AL-KHALIQ · HUMAM ABD AL-KHALIQ · HUMAM ABD-AL-KHALIQ · HUMAM ABDEL KHALEQ ABDEL · Humam 'abd al-Khaliq · 3 more...				[sources]
Last name	'ABD AL-RAHMAN · ABD AL-GHAFUR · ABD-AL-GHAFUR · GHAFUR · RASHID				[sources]
Passport number	`0018061/104`				[sources]
Wikidata ID	Q56882698				[sources]
Position	Minister of Higher Education and Scientific Research (1992-1998) · Minister of Higher Education and Scientific Research (2001-2003) · Minister of culture and information in Iraq (1998-2001)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

Minister Of Higher Education and Research, 1992–1997, 2001– 2003; Minister Of Culture, 1997–2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s

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

Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993;

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

Iraqi minister of higher education

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0018061/104`	Iraq	passport	1993-09-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2023-03-09
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,233

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

Wikidata · non-official source

External databases

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

Wikidata377,863

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: NK-5kZixhPtE8bbh5L7zmwNjp · zafic-19-humam-abd-al-khaliq-abd-al-ghafur · zafic-19 · unsc-6908090 · ofac-7885 · gb-hmt-7574 · mc-freezes-8900194d2558934ef725e1fd158a242cfbd03a7e · fr-ga-2335 · usgsa-s4mr3p5pk · ch-seco-1466 · ja-mof-ad06aa04aecd1dfffd688dbe465b9173790bbd7e · usgsa-s4mr3p749 · usgsa-s4mr3r7wb · usgsa-s4mr3r7w9 · zafic-1435 · NK-kxmBVAQxWHVYyFjv2EpZ9Z · au-dfat-688-humam-abd-al-khaliq-abd-al-ghafur · NK-b8WsXC3ZCECNuiYwzS4QMC · ua-sfms-822 · eu-fsf-eu-169-96

For experts: raw data explorer

Factsheet Descriptions Data sources

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