Search OpenSanctions

Advanced

Khamis Sirhan Al-Muhammad

Sanctioned entity
TypePerson[sources]
NameAL-MUHAMMAD, Khamis Sirhan · Dr. Fnu Mnu Khamis · KHAMIS SIRHAN AL-MUHAMMAD · Khamis Sirhan AL-MUHAMMAD · Khamis Sirhan Al-Muhammad · 1 more...[sources]
Other nameDr Fnu Mnu Khamis · Dr. Fnu Mnu Khamis · Fnu Mnu Khamis · KHAMIS · خميس سرحان المحمد · 1 more...[sources]
Weak aliasDR. KHAMIS[sources]
Birth datenot available[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameDr. Fnu · Fnu · KHAMIS · KHAMIS SIRHAN · Khamis · 1 more...[sources]
Last nameAL-MUHAMMAD · KHAMIS SIRHAN AL-MUHAMMAD · Khamis · Khamis Sirhan Al-Muhammad[sources]
Middle nameAL-MUHAMMAD · Al-Muhammad · Khamis[sources]
Second nameMnu · SIRHAN · Sirhan[sources]
PositionBa'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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Karbala

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Karbala

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Karbala;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,251

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 SAM Procurement Exclusions112,301

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: 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