Ali Hassan Al-Majid Al-Tikriti
Sanctioned entityBorn 1943,Iraq. Named in 16 sanctions listings.
Summary
résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)
IQi.005
(also General Ali Hasan AL-MAJID, General Ali Hassan AL-MAJID, al-Kimawi)
ALIAS: {"Alias": "Al-Kimawi", "Commentaire": "alias faible"}
(also Ali Hassan al-Majid AL-TIKRITI, General Ali Hassan AL-MAJID, al-Kimawi)
UNSC RESOLUTION 1483 BASIS
(also General Ali Hasan AL-MAJID, Ali Hassan al-Majid AL-TIKRITI, al-Kimawi)
Presidential Advisor and Senior Member of Revolutionary Command Council
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)
Iraqi politician and military commander (1941–2010)
(UNSC RESOLUTION 1483 BASIS)
presidential advisor and senior member of Revolutionary Command Council;
Sanctions and listings16
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
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 7847treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jun 2003
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.005
Reference IQi.005repet.jus.gob.ar
- 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.22.9eur-lex.europa.eusanctionsmap.eu
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.22.9Reference IQi.005gels-avoirs.dgtresor.gouv.frun.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
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 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.005fic.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 1147Reference IQi.005seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jun 2003
- 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
革命指導評議会評議員、大統領顧問
Reference 5mof.go.jp
- Effective
- 27 Jun 2003
Positions held4
1991 to 1991
Minister of Interior of Iraq
Period not retained
conseiller de la présidence et haut responsable du Conseil de commandement de la Révolution
Period not retained
Presidential Advisor and Senior Member of Revolutionary Command Council
1991 to 1995
Minister of Defense
Connections4
Family4
- Saddam Hussein Al-TikritiSanctionedDebarredExport controlledPEPMilitaryPoliticianRelativeBorn 28 Apr 1937United StatesIraq
- SiblingBorn 1946
- Saddam Hussein Al-TikritiSanctionedDebarredExport controlledPEPMilitaryPoliticianSon of father's brother; relative ofBorn 28 Apr 1937United StatesIraq
- Abd Hasan Al MajidMilitarySiblingBorn 1949
Other names89
Also known as78
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Weak aliases11
Spellings the source flags as too generic to establish a match on their own.
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