Aziz Salih Al-Nouman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | IQi.008 |
| - | |
| - | Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987) |
| - | (UK Sanctions List Ref):IRQ0069 (UN Ref):IQi.008 |
| - | UNSC RESOLUTION 1483 BASIS |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Aziz Salih Al-Nouman have any sanctions?
Yes, Aziz Salih Al-Nouman is sanctioned by:
2. Can I receive AML sanctions alerts on Aziz Salih Al-Nouman?
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 Aziz Salih Al-Nouman:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |