Abid Hamid Mahmoud 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.11.43 |
| - | IQi.004 |
| - | |
| - | 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. |
| - | |
| - | |
| - | Saddam's Presidential Secretary and Key Advisor |
Adverse media
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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 |