{"raw_record_id":"58acfbeb-3620-4d73-ad8e-1d765f2a4daf","external_id":"475","record_hash":"6e8566c29c3f522b12e800aae37885345f6b37986f1a38b2b956e18ffe2a6e57","raw_record":{"rows":[{"Type":"Individual","Address":"Sulaymaniya, Iraq","Name Type":"Primary Name","Reference":"475","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27699","Alias Strength":"","Place of Birth":"Poshok, Iraq","Listing Information":"Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 1 May 2019).","Maritime Restriction":"0","Additional Information":"Title: Imam. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004.  Considered a fugitive from justice by the Italian authorities as of Sep. 2007.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammad Tahir Hammid Hussein"},{"Type":"Individual","Address":"Sulaymaniya, Iraq","Name Type":"Alias","Reference":"475a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27699","Alias Strength":"Strong","Place of Birth":"Poshok, Iraq","Listing Information":"Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 1 May 2019).","Maritime Restriction":"0","Additional Information":"Title: Imam. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004.  Considered a fugitive from justice by the Italian authorities as of Sep. 2007.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdelhamid Al Kurdi"},{"Type":"Individual","Address":"Sulaymaniya, Iraq","Name Type":"Original Script","Reference":"475b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Iraq","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27699","Alias Strength":"","Place of Birth":"Poshok, Iraq","Listing Information":"Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 1 May 2019).","Maritime Restriction":"0","Additional Information":"Title: Imam. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004.  Considered a fugitive from justice by the Italian authorities as of Sep. 2007.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"محمد طاهر حامد حسين"}],"reference":"475"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}