amisanctioned
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JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1955-05-04T00:00:00.000Z
Place of birth
al-Samnah, near Tikrit, Iraq

Also known as

Aliases
Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdallah Sultan al-Tikriti · Jamal Mustafa Abdallah Sultan Al-Tikriti · JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · Jamal Mustafa Abdallah Sultan Al-Tikriti; ジャマール・ムスタファ・アブダッラー・スルターン・アル・ティクリーティ · جمال مصطفى عبد الله سلطان التكريتي

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0083) Iraq 27/06/2003 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.