Nex Systems
Person

Muzahim Sa'b Hassan Al-Tikriti

Sanctioned entity

Born 1960,Iraq. Named in 14 sanctions listings.

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Summary

led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization;

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

Birth information published: year=1946; calendarType=GREGORIAN; circa=true; city=al-Awja near Tikrit; countryDescription=UNKNOWN

Date de naissance publiée : vers 1946,; 1949,; 1960

UNSC RESOLUTION 1483 BASIS

DATE_DE_NAISSANCE: {"Annee": "1946", "Commentaire": "vers", "Jour": "", "Mois": ""}

IQi.012

Birth information published: year=1946; calendarType=GREGORIAN; circa=true; city=Salah al-Din; countryDescription=UNKNOWN

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

Birthdate (OFAC approximate): 1946

Birth date as published: 1946年頃又は1949年又は1960年

Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization

(UNSC RESOLUTION 1483 BASIS)

Sanctions and listings14

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference IRQ0073Reference 7609Reference IQi.012Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.012un.orgun.org

  • Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.20.79gels-avoirs.dgtresor.gouv.frun.org

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1206Reference IQi.012seco.admin.chseco.admin.ch

  • Effective
    16 Jul 2010

    イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    防空軍司令官、軍需産業庁次官

    Reference 12mof.go.jp

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.012

    Reference IQi.012repet.jus.gob.ar

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.012fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7854treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.20.79eur-lex.europa.eusanctionsmap.eu

Positions held5

  1. Period not retained

    commandant des forces de défense aérienne iraquiennes

  2. Period not retained

    commandant des forces de défense aérienne iraquiennes, directeur de l'Organisation de l'industrialisation militaire

  3. Period not retained

    Deputy Director of Organisation of Military Industrialisation

  4. Period not retained

    Led Iraq's Air Defence Forces

  5. Period not retained

    directeur de l'Organisation de l'industrialisation militaire

Other names8

Also known as8

مزاحم صعب حسن التكريتيMuzahem Saab Hassan Al-TikritiMuzahim Sa’b Hassan Al-TikritiMUZAHIM SAB HASSAN AL-TIKRITIMuzahim Sa'b Hassan AL-TIKRITIAL-TIKRITI, Muzahim Sa'b Hassanムザーヒム・サアブ・ハサン・アル・ティクリーティMUZAHIM SA'B HASSAN AL-TIKRITI

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