Lists › EU Consolidated › eu_fsf-EU.133.1
Jamal Moustafa Abdallah Soultan Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.133.1.
Programs
Names and aliases
| Jamal Moustafa Abdallah Soultan Al-Tikriti | primary |
| Jamal Mustafa Abdallah Sultan al-Tikriti | alias (strong) |
| Jamal Mustafa Abdallah Sultan Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1955-05-04 |
| Birth places | al-Samnah, near Tikrit IRAQ |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI (un_sc), Jamal Mustafa Abdallah Sultan AL-TIKRITI (ofac_sdn), JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.