Entity record

Al-KimawiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Al-Kimawi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.

Also known as

  • Ali Hassan Al-Majid Al-Tikriti

Designations

Source remarks: UNSC RESOLUTION 1483 BASIS (official source)

Key properties

Date of birth
Place of birth
al-Awja, near Tikrit, IRAQ; Al-Awja, near Tikrit (J.O. ES), UNKNOWN
Nationality
IQ
Position
Presidential Advisor and Senior Member of Revolutionary Command Council

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-05688cc3320df4c497List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Al-Kimawi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/al-kimawi-nk16e421d5/

Machine-readable export (FTM + lineage): /people/al-kimawi-nk16e421d5/entity.json