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Soultan Hachim Ahmed Al-Tai

Sanctioned
Sultan Hashim Ahmad Al-Ta'i
Type
person
Subtype
Country
Iraq
Date of birth
1944
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.89.61
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

  • Sultan Hashim Ahmad Al-Ta'iPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.89.61
    SHA-256
    a9df6d3c55e304a816cfb1453baeeffcc7aa62cf5d1cd2eba69fb67cbab6f1e8
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Soultan Hachim Ahmed Al-TaiAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.89.61
    SHA-256
    a9df6d3c55e304a816cfb1453baeeffcc7aa62cf5d1cd2eba69fb67cbab6f1e8
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Sultan Hashim Ahmad Al-Ta'iAlias
    EU FSF ↗
    Record provenance
    ID
    EU.89.61
    SHA-256
    6c08c16423b6bad4ca24164d79addd862271162da5533ffe0e702059797cefd3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soultan Hachim Ahmed Al-TaiPrimary name
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.89.61
    SHA-256
    6c08c16423b6bad4ca24164d79addd862271162da5533ffe0e702059797cefd3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1944Birth date
    Source not recordedOriginal record not linked

Places

  • Mosul; Mossoul (J.O. FR)Birthplace
    Source not recordedOriginal record not linked
  • Mossoul (J.O. FR); MosulBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.89.61
    SHA-256
    6c08c16423b6bad4ca24164d79addd862271162da5533ffe0e702059797cefd3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)