Sultan; Hashim; Ahmad; Al-Ta'i; N
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
- Date of birth
- 1944
- Place of birth
- Mosul
Also known as
Designation timeline · 3
- Added to UK OFSI
UK-IraqUK Sanctions List: Iraq (IRQ0088) Iraq publisher record ↗ - Added to UN Security Council
UN-IraqUN SC: Iraq Iraq publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
Sanctions programs · 3
Listed on · 4
Possible matches in other source lists · 19
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
- ✗ Date of birth not published by at least one source
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
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Yūsuf ḥjym al-Ṭāʼī
Iraq
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sultan Hashim Ahmad AL-TAI
Active source lists: CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 5 name tokens:
ahmad, al, hashim, sultan, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iraq
Why we surfaced this:
- ✓ Shares 5 name tokens:
ahmad, al, hashim, sultan, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Soultan Hachim Ahmed Al-Tai
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 5 name tokens:
ahmad, al, hashim, sultan, tai - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iraq
More sanctioned entities from Iraq
Frequently asked questions
Is Sultan; Hashim; Ahmad; Al-Ta'i; N sanctioned?
Yes. Sultan; Hashim; Ahmad; Al-Ta'i; N (individual) is subject to 3 active sanctions designations from Ukraine SFMS, UK OFSI, UN Security Council, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sultan; Hashim; Ahmad; Al-Ta'i; N?
Sultan; Hashim; Ahmad; Al-Ta'i; N is listed by Ukraine SFMS, UK OFSI, UN Security Council under programs UA-SFMS, UK-Iraq, UN-Iraq. See the designations for the issuing authority and source URL of each.
When was Sultan; Hashim; Ahmad; Al-Ta'i; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Sultan; Hashim; Ahmad; Al-Ta'i; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.