Sa'd Abd-Al-Majid Al-Faisal Al-Tikriti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | 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.128.41 |
| - | |
| - | Ba'th Party Regional Command Chairman, Salah Al-Din. Former Undersecretary for Security Affairs, Foreign Ministry |
| - | (UK Sanctions List Ref):IRQ0116 (UN Ref):IQi.055 |
| - | (UK Sanctions List Ref):IRQ0116. (UN Ref):IQi.055. |
| - | |
| - | UNSC RESOLUTION 1483 BASIS |
| - | Former Undersecretary for Security Affairs, Foreign Ministry |
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Frequently Asked Questions
1. Does Sa'd Abd-Al-Majid Al-Faisal Al-Tikriti have any sanctions?
Yes, Sa'd Abd-Al-Majid Al-Faisal Al-Tikriti is sanctioned by:
2. Can I receive AML sanctions alerts on Sa'd Abd-Al-Majid Al-Faisal Al-Tikriti?
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 Sa'd Abd-Al-Majid Al-Faisal Al-Tikriti:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |