Humam 'abd Al-Khaliq 'abd Al-Rahman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.169.96 |
| - | IQi.043 |
| - | |
| - | Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s |
| - | (UK Sanctions List Ref):IRQ0104 (UN Ref):IQi.043 |
| - | UNSC RESOLUTION 1483 BASIS |
Adverse media
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Frequently Asked Questions
1. Does Humam 'abd Al-Khaliq 'abd Al-Rahman have any sanctions?
Yes, Humam 'abd Al-Khaliq 'abd Al-Rahman is sanctioned by:
2. Can I receive AML sanctions alerts on Humam 'abd Al-Khaliq 'abd Al-Rahman?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Humam 'abd Al-Khaliq 'abd Al-Rahman:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |