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 · | [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 · | [sources] | |||
Birth date | [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 · | [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 | Last processed | First seen |
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
gb-hmt-7574
· usgsa-s4mr3r7w9
· NK-kxmBVAQxWHVYyFjv2EpZ9Z
· ch-seco-1466
· unsc-6908090
· zafic-1435
· usgsa-s4mr3p5pk
· ofac-7885
· usgsa-s4mr3r7wb
· fr-ga-2335
· NK-5kZixhPtE8bbh5L7zmwNjp
· usgsa-s4mr3p749
· ja-mof-ad06aa04aecd1dfffd688dbe465b9173790bbd7e
· zafic-19
· NK-b8WsXC3ZCECNuiYwzS4QMC
· au-dfat-688-humam-abd-al-khaliq-abd-al-ghafur
· ua-sfms-822
· mc-freezes-8900194d2558934ef725e1fd158a242cfbd03a7e
· zafic-19-humam-abd-al-khaliq-abd-al-ghafur
· eu-fsf-eu-169-96
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.