Jamal Mustafa Abdallah Sultan Al-Tikriti

Sanctioned entity

Born 1 May 1964 (62 years old),Iraq. Named in 16 sanctions listings.

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Summary

Iraqi politician

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

Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps;

deputy head of tribal affairs in presidential office;

IQi.022

Deputy Head of Tribal Affairs in Presidential Office

ইৰাকী ৰাজনীতিবিদ

UNSC RESOLUTION 1483 BASIS

(also Kamal Mustafa Abdallah Sultan AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI)

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

político iraquí

(UNSC RESOLUTION 1483 BASIS)

سیاسەتمەدارێکی عێراقی

Sanctions and listings16

Listed
13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
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
大統領府部族問題事務所副所長
Reference 22mof.go.jp
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.133.1eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jun 2003
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.022
Reference IQi.022repet.jus.gob.ar
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 7624Reference IRQ0083Reference IQi.022Last updated 18 Dec 2021gov.uk gov.uk
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
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 1292Reference IQi.022seco.admin.ch seco.admin.ch
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 7852treasury.gov ofac.treasury.gov
Listed
27 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.022fic.gov.za
Listed
27 Jun 2003
Iraq Sanctions - Iraq
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1518Reference IQi.022un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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
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 7864treasury.gov ofac.treasury.gov
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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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.133.1gels-avoirs.dgtresor.gouv.fr un.org

Positions held2

Period not retained
Deputy Head of Tribal Affairs in Presidential Office
Period not retained
directeur adjoint du bureau des affaires tribales auprès de la présidence

Connections1

Family1

Hala Saddam Hussein Al-TikritiSanctionedDebarredExport controlledClose associate of PEP
Spouse
Born 1972United StatesIraq

Other names20

Also known as20

جمال مصطفى عبد الله سلطان التكريتيJamal Moustafa Abdallah Soultan Al-TikritiJamal Mustafa Abdullah SultanKamal Mustafa Abdallah Sultan AL-TIKRITIAL-TIKRITI, Kamal Mustafa Abdallah SultanABDALLAH, Kamal MustafaJamal Mustafa AbdullahJamal Mustafa Abdallah Sultan al-TikritiKamal Mustafa ABDALLAHJamal Mustafa Abdallah Sultan al-NaseriKamal Mustafa Sultan Abdallah AL-TIKRITIAL-TIKRITI, Jamal Mustafa Abdallah SultanAL-TIKRITI, Kamal Mustafa Sultan Abdallahジャマール・ムスタファ・アブダッラー・スルターン・アル・ティクリーティ贾迈勒·穆斯塔法·阿卜杜拉·苏丹ジャマール・ムスタファー・アブドゥッラー・スルターンجمال مصطفى عبدالله السلطانجەمال مستەفا عەبدوڵڵا

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Jamal Mustafa Abdallah Sultan AL-TIKRITIJAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI

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