Lists › EU Consolidated › eu_fsf-EU.22.9
Al-Kimawi
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.22.9.
Programs
Names and aliases
| Al-Kimawi | primary |
| Ali Hassan Al-Majid Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1943 |
| Birth places | Al-Awja, near Tikrit (J.O. ES) UNKNOWN; al-Awja, near Tikrit IRAQ |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
ALI HASSAN AL-MAJID AL-TIKRITI (un_sc), Ali Hassan al-Majid AL-TIKRITI (ofac_sdn), ALI HASSAN AL-MAJID 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.