Sultan Hashim Ahmad AL-TAI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- Iraq
- Date of birth
- circa 1944
- Place of birth
- Mosul, Iraq
Also known as
Designation timeline · 2
- Added to OFAC SDN
IRAQ2OFAC SDN: IRAQ2 publisher record ↗ - Added to Switzerland SECO
CH-IraqCH SECO: Iraq Iraq publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 6
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
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-Ta'i; N
Iraq
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
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
Frequently asked questions
Is Sultan Hashim Ahmad AL-TAI sanctioned?
Yes. Sultan Hashim Ahmad AL-TAI (individual) is subject to 2 active sanctions designations from OFAC SDN, Switzerland SECO. Each designation and its source link is listed on this page.
Who has sanctioned Sultan Hashim Ahmad AL-TAI?
Sultan Hashim Ahmad AL-TAI is listed by OFAC SDN, Switzerland SECO under programs IRAQ2, CH-Iraq. See the designations for the issuing authority and source URL of each.
What does it mean that Sultan Hashim Ahmad AL-TAI 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.