Abid Hamid Mahmud Al-Tikriti

Sanctioned entity

Born 1957,Iraq. Named in 17 sanctions listings.

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Summary

(also Col. Abdel Hamid MAHMOUD, Abid Hamid bid Hamid MAHMUD, Abid Hamid Mahmud AL-TIKRITI)

DATE_DE_NAISSANCE: {"Annee": "1957", "Commentaire": "vers", "Jour": "", "Mois": ""}

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

Birthdate (OFAC approximate): 1957

IQi.004r

(also Col. Abdel Hamid MAHMOUD, Abid Hamid bid Hamid MAHMUD, Abed Mahmoud HAMMUD)

Saddam’s Presidential Secretary and Key Advisor

Birth date as published: 1957年頃

Saddam Hussein al-Tikriti's presidential secretary and key advisor;

(also Col. Abdel Hamid MAHMOUD, Abid Hamid Mahmud AL-TIKRITI, Abed Mahmoud HAMMUD)

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

Birth information published: year=1957; calendarType=GREGORIAN; circa=true; city=al-Awja, near Tikrit; countryDescription=UNKNOWN

(also Abid Hamid bid Hamid MAHMUD, Abid Hamid Mahmud AL-TIKRITI, Abed Mahmoud HAMMUD)

Date de naissance publiée : vers 1957

Sanctions and listings17

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
サッダームの大統領秘書、大統領顧問
Reference 4mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 1137Reference IQi.004seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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.11.43eur-lex.europa.eu sanctionsmap.eu
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 IRQ0065Reference 7619Reference IQi.004Last updated 18 Dec 2021gov.uk gov.uk
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 7846treasury.gov ofac.treasury.gov
Listed
8 Jul 2003
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1210/2003 (OJ L169)
Programme EU-IRQfinance.belgium.be sanctionsmap.eu
Listed
27 Jun 2003
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.004
Reference IQi.004repet.jus.gob.ar
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.11.43gels-avoirs.dgtresor.gouv.fr un.org
Listed
27 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.004fic.gov.za
Listed
27 Jun 2003
Iraq Sanctions - Iraq
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1518Reference IQi.004un.org un.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.au un.org
Listed
13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
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

Positions held2

Period not retained
secrétaire de la présidence et principal conseiller de Saddam Hussein
Period not retained
Saddam's Presidential Secretary and Key Advisor

Connections1

Other names20

Also known as17

Abid Hamid bid Hamid MAHMUDアービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムードAbid Hamid Mahmoud Al-TikritiAbid Hamid Bid Hamid Mahmud, Col Abdel Hamid Mahmoud, Abed Mahmoud HammudAbed Mahmoud HAMMUDCol. Abdel Hamid MAHMOUDعابد حامد محمود التكريتيMAHMOUD, Col. Abdel HamidHAMMUD, Abed MahmoudCol Abdel Hamid MahmoudMAHMUD, Abid Hamid bid HamidAbed Mahmoud HammoudAbid Hamid Bid Hamid Mahmoudアービド・ハーミド・マフムード・アル・ティクリーティAL-TIKRITI, Abid Hamid MahmudABID HAMID MAHMUD AL-TIKRITIAbid Hamid Mahmud AL-TIKRITI

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abdel Hamid MahmoudAbid Hamid Bid Hamid MahmudAbed Mahmoud Hammud

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