Jamal Moustafa Abdallah Soultan Al-Tikriti
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.133.1 |
| - | (UK Sanctions List Ref):IRQ0083. (UN Ref):IQi.022. |
| - | UNSC RESOLUTION 1483 BASIS |
| - | Deputy Head of Tribal Affairs in Presidential Office |
Adverse media
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Frequently Asked Questions
1. Does Jamal Moustafa Abdallah Soultan Al-Tikriti have any sanctions?
Yes, Jamal Moustafa Abdallah Soultan Al-Tikriti is sanctioned by:
2. Can I receive AML sanctions alerts on Jamal Moustafa Abdallah Soultan 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 Jamal Moustafa Abdallah Soultan Al-Tikriti:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |