Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Tahir Jalil Habbush · TAHIR JALIL HABBUCH AL-TIKRITI · TAHIR JALIL HABBUSH AL-TIKRITI · Tahir Jalil Habbouch Al-Tikriti · Tahir Jalil Habbuch Al-Tikriti · | [sources] | |||
Other name | Tahir Jalil Habbouch Al-Tikriti · Tahir Jalil Habbush Al-Tikriti · Tahir Jalil Habbush Al-Tikriti, · Tahir Jalil Habbush al Takriti · Tahir Jalil Habbush al-Tikriti · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit, Iraq · ティクリート | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | TAHIR · TAHIR JALIL HABBUSH · Tahir · Tahir Jalil Habbush | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · TAHIR JALIL HABBUCH AL-TIKRITI · Tahir Jalil Habbuch Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · HABBUSH · Habbush | [sources] | |||
Second name | JALIL · Jalil | [sources] | |||
Wikidata ID | Q7675500 | [sources] | |||
Position | Director of Iraqi Intelligence Services · Head of Directorate of General Security 1997 to 1999 · directeur de la sécurité générale de 1997 à 1999 · directeur des services de renseignement iraquiens · directeur des services de renseignement iraquiens, directeur de la sécurité générale de 1997 à 1999 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 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
au-dfat-659-tahir-jalil-habbush-al-tikriti
· gb-hmt-7606
· fr-ga-3191
· gb-fcdo-irq0077
· NK-L8TJMnHsUu5GdBoMjJYYrm
· ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154
· mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1
· ofac-7858
· NK-WmHhGspsrS493Fp4r4H9Tv
· zafic-173-tahir-jalil-habbush-al-tikriti
· unsc-6908063
· zafic-1593
· ch-seco-1240
· eu-fsf-eu-120-33
· usgsa-s4mr3r3sh
· NK-nrdmKT9WUuahmYTEpRintu
· ua-sfms-795
· zafic-170
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.