Jamal Moustafa Abdallah Soultan Al-Tikriti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [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). |
| - | IQi.010 |
| - | |
| - | Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps |
| - | Deputy Head of Tribal Affairs in Presidential Office |
| - | (UK Sanctions List Ref):IRQ0071 (UN Ref):IQi.010 |
| - | (UK Sanctions List Ref):IRQ0083 (UN Ref):IQi.022 |
| - | (UK Sanctions List Ref):IRQ0083. (UN Ref):IQi.022. |
| - | |
| - | UNSC RESOLUTION 1483 BASIS: |
| - | UNSC RESOLUTION 1483 BASIS |
Adverse media
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Adverse info
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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 |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |