KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JM

Jamal Mustafa Abdallah Sultan al-Tikriti

Sanctioned
Jamal Moustafa Abdallah Soultan Al-Tikriti
Type
person
Subtype
Country
Iraq
Date of birth
1955-05-04
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.133.1
Asset freeze
2003-07-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNSC RESOLUTION 1483 BASIS

Source ↗
Legal bases
European Union
EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jamal Mustafa Abdallah Sultan al-TikritiPrimary name
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.133.1
    SHA-256
    adb302c037ad2728662a35a71fd71b533482bb1fc559538c111ae838a25a9d6e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Jamal Moustafa Abdallah Soultan Al-TikritiAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.133.1
    SHA-256
    adb302c037ad2728662a35a71fd71b533482bb1fc559538c111ae838a25a9d6e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Jamal Moustafa Abdallah Soultan Al-TikritiPrimary name
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.133.1
    SHA-256
    28a86746c8f2972c567f7ea59b9baa394e816ed1db9a12b92148c1a5b0b18957
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal Mustafa Abdallah Sultan al-TikritiAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.133.1
    SHA-256
    28a86746c8f2972c567f7ea59b9baa394e816ed1db9a12b92148c1a5b0b18957
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal Mustafa Abdallah Sultan Al-TikritiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.133.1
    SHA-256
    28a86746c8f2972c567f7ea59b9baa394e816ed1db9a12b92148c1a5b0b18957
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1955-05-04Birth date
    Source not recordedOriginal record not linked

Places

  • al-Samnah, near Tikrit, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.133.1
    SHA-256
    28a86746c8f2972c567f7ea59b9baa394e816ed1db9a12b92148c1a5b0b18957
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.133.1
    SHA-256
    28a86746c8f2972c567f7ea59b9baa394e816ed1db9a12b92148c1a5b0b18957
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)