Overview of JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
ID
IRQ0083
Sanction Regime
The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Imposed Sanctions
Asset freeze
Last Updated
Dec 18, 2021
OFSI Group ID
7624
What alternative names has JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Primary name
جمال مصطفى عبد الله سلطان التكريتي
What are the personal details of JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
May 04, 1955
al-Samnah, near Tikrit
Iraq
Iraq
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.