Nex Systems
Person

Huda Salih Mahdi Ammash

Sanctioned entity

Born 1953,Iraq. Named in 14 sanctions listings.

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Summary

IQi.039

Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs

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

UNSC RESOLUTION 1483 BASIS

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

(UNSC RESOLUTION 1483 BASIS)

member, Ba'th party regional command;

Sanctions and listings14

  • 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

  • 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.65.5gels-avoirs.dgtresor.gouv.frun.org

  • 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 7881treasury.govofac.treasury.gov

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.039un.orgun.org

  • 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
    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
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.039

    Reference IQi.039repet.jus.gob.ar

  • 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 1437Reference IQi.039seco.admin.chseco.admin.ch

  • 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 IRQ0100Reference 7602Reference IQi.039Last updated 18 Dec 2021gov.ukgov.uk

  • 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.65.5eur-lex.europa.eusanctionsmap.eu

  • 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

    バアス党地域指導部メンバー、1990年代半ば軍需産業庁生物研究所長

    Reference 39mof.go.jp

  • 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
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.039fic.gov.za

Positions held9

  1. Period not retained

    directeur des laboratoires biologiques de l'Organisation de l'industrialisation militaire au milieu des années 1990

  2. Period not retained

    ancien directeur du bureau professionnel des affaires féminines

  3. Period not retained

    Former Head, Student and Youth Bureau, Ba'th Party

  4. Period not retained

    membre du commandement régional du parti Baas

  5. Period not retained

    ancien directeur du bureau des étudiants et de la jeunesse du parti Baas

  6. Period not retained

    Head, Biological Laboratories, Military Industrial Organisation, mid-1990s

  7. Period not retained

    Member, Ba'th Party Regional Command

  8. Period not retained

    membre du commandement régional du parti Baas, directeur des laboratoires biologiques de l'Organisation de l'industrialisation militaire au milieu des années 1990, ancien directeur du bureau des étudiants et de la jeunesse du parti Baas, ancien directeur du bureau professionnel des affaires féminines

  9. Period not retained

    Former Head, Professional Bureau of Women's Affairs

Other names7

Also known as7

هدى صالح مهدي عماشHouda Sali Mahdi Ammachフダー・サーリフ・マフディ・アンマーシュAMMASH, Huda Salih MahdiHUDA SALIH MAHDI AMMASHHuda Salih Mahdi AMMASHHuda Sali Mahdi Ammash

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