Hamid Raja Shalah Al-Tikriti
Sanctioned entityBorn 1950,Iraq. Named in 16 sanctions listings.
Summary
résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)
(also Hamid Raja-Shalah Hassum AL-TIKRITI, Hamid Raja Shalah AL-TIKRITI)
air force commander;
IQi.017
UNSC RESOLUTION 1483 BASIS
(also Hamid Raja-Shalah Hassum AL-TIKRITI, Hamid Raja Shalah Hassan AL-TIKRITI)
(also Hamid Raja Shalah AL-TIKRITI, Hamid Raja Shalah Hassan AL-TIKRITI)
Air Force Commander
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)
(UNSC RESOLUTION 1483 BASIS)
Sanctions and listings16
- 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.146.66eur-lex.europa.eusanctionsmap.eu
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
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Jun 2003
- Listed
- 27 Jun 2003
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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 7859treasury.govofac.treasury.gov
- Listed
- 27 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.017fic.gov.za
- 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 1247Reference IQi.017seco.admin.chseco.admin.ch
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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.017
Reference IQi.017repet.jus.gob.ar
- 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
空軍司令官
Reference 17mof.go.jp
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.146.66gels-avoirs.dgtresor.gouv.frun.org
Positions held2
Period not retained
commandant de l'armée de l'air
Period not retained
Air Force Commander
Other names15
Also known as13
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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