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
HR

HAMID RAJA SHALAH AL-TIKRITI

Sanctioned
Hamid Raja-Shalah Hassum Al-Tikriti
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1950
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0078
Asset freeze
2003-06-27activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • حامد رجا صلاح التكريتيOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMID RAJA SHALAH AL-TIKRITIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamid Raja-Shalah Hassum Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7622OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0078UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQi.017UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1950Birth date
    Source not recordedOriginal record not linked

Places

  • Bayji, Salah al-Din Governorate IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0078
    SHA-256
    b6e8eba8c95468a09b4732766a0787a8aa6308b870ecff1d1b03ee5c9e9b550d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)