Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MUHAMMAD, Khamis Sirhan · Dr. Fnu Mnu Khamis · KHAMIS SIRHAN AL-MUHAMMAD · Khamis Sirhan AL-MUHAMMAD · Khamis Sirhan Al-Muhammad · | [sources] | |||
Other name | Dr Fnu Mnu Khamis · Dr. Fnu Mnu Khamis · Fnu Mnu Khamis · KHAMIS · خميس سرحان المحمد · | [sources] | |||
Weak alias | DR. KHAMIS | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | Dr. Fnu · Fnu · KHAMIS · KHAMIS SIRHAN · Khamis · | [sources] | |||
Last name | AL-MUHAMMAD · KHAMIS SIRHAN AL-MUHAMMAD · Khamis · Khamis Sirhan Al-Muhammad | [sources] | |||
Middle name | AL-MUHAMMAD · Al-Muhammad · Khamis | [sources] | |||
Second name | Mnu · SIRHAN · Sirhan | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Karbala · Commandant régional du parti Baas pour le gouvernorat de Kerbala · Vorsitzender der Bezirksleitung der Baath-Partei, Kerbela · commandant régional du parti Baas pour le gouvernorat de Kerbala | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-7896
· ch-seco-1557
· gb-hmt-7586
· zafic-1549
· ua-sfms-833
· gb-fcdo-irq0115
· mc-freezes-cbc7d5093eb21388af6c561e4923b9bfb61cecad
· au-dfat-699-khamis-sirhan-al-muhammad
· NK-3P6agSatU64t8UDPyqWGjW
· unsc-6908101
· zafic-133
· fr-ga-2391
· NK-4znLfyMTJ2eTMCqZ6uNfHk
· eu-fsf-eu-127-40
· usgsa-s4mr3pbnl
· NK-LogQebW8FscDQmKpoMUZ3v
· ja-mof-173b63aba599aff2b8b15b50123d677eb5a037e0
· zafic-135-khamis-sirhan-al-muhammad
For experts: raw data explorer
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