Abid Hamid Mahmoud Al-Tikriti

Sanctioned
Terrorist
Last update: 02/06/2026
Name: Abid Hamid Mahmoud Al-Tikriti
Gender: label.gender.m
Birth: 1957 alAwja, near Tikrit
Nationality: IRQ
Person type: label.person_type.P
Name original: عابد حامد محمود التكريتي
Other names: Abid Hamid Mahmud Al-Tikriti, Abid Hamid Bid Hamid Mahmud, Abdel Hamid Mahmoud, Abed Mahmoud Hammud, Abid Hamid Mahmud, Abid Hamid Mahmoud Al-Tikriti, Abed Mahmoud Hammoud, Abid Hamid Bid Hamid Mahmoud, Col. Abdel Hamid Mahmoud, Col Abdel Hamid Mahmoud
Aliases: Hammud, Mahmud, Mahmoud, Abdel Hamid Mahmoud, Abid Hamid Mahmoud Al-Tikriti, Abid Hamid Bid Hamid Mahmoud, Abed Mahmoud Hammoud, Abid Hamid Bid Hamid Mahmud, Col Abdel Hamid Mahmoud, Abed Mahmoud Hammud
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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.11.43
- IQi.004
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- Presidential Secretary of Saddam Hussein Al-Tikriti and Key Advisor
- UN Ref: IQi.004. DOB is approximate.
- (UK Sanctions List Ref):IRQ0065 (UN Ref):IQi.004
- (UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.
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- Saddam's Presidential Secretary and Key Advisor

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Abid Hamid Mahmoud Al-Tikriti have any sanctions?

Yes, Abid Hamid Mahmoud Al-Tikriti is sanctioned by:

2. Can I receive AML sanctions alerts on Abid Hamid Mahmoud 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 Abid Hamid Mahmoud 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
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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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