Ali Hassan al-Majid
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1941-11-30T00:00:00.000Z
- Role
- Cabinet Ministers
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Iraq
| Source | Record | Source record |
|---|---|---|
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 1
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1
Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Ali Hassan Al-Majid Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, hassan, majid - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iraq
Frequently asked questions
Is Ali Hassan al-Majid sanctioned?
No active sanctions were found for Ali Hassan al-Majid in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.