Jamal Mustafa Abdallah Sultan AL-TIKRITI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Jamal Mustafa Abdallah Sult…JAMAL MUSTAFA ABDALLA…JAMAL MUSTAFA ABDALLA…جمال مصطفى عبد الله س…Charter of the United…Jamal Mustafa Abdalla…Jamal Mustafa Abdalla…IRAQ2JAMAL MUSTAFA ABDALLA…JAMAL MUSTAFA ABDALLA…IraqJAMAL MUSTAFA ABDALLA…JAMAL MUSTAFA ABDALLA…جمال مصطفى عبد الله س…Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6672026-07-23Unknown source
OFAC · 78642026-07-30U.S. Treasury OFAC
UK · 7624UK OFSI
UN · 69080692026-08-04UN Security Council

AU · entry 667

list version published 2026-07-23
Recorded nameKind
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIPrimary name
جمال مصطفى عبد الله سلطان التكريتيOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 20213",
    "Place of Birth: al-Samnah, near Tikrit, Iraq",
    "Additional Information: IQi.022",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 7864

list version published 2026-07-30
Recorded nameKind
Jamal Mustafa Abdallah Sultan AL-TIKRITIPrimary name
Programmes

IRAQ2

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7624

list version published —
Recorded nameKind
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIPrimary name
Programmes

Iraq

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908069

list version published 2026-08-04
Recorded nameKind
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIPrimary name
جمال مصطفى عبد الله سلطان التكريتيAlias
Programmes

Iraq

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Jamal Mustafa Abdallah Sultan AL-TIKRITI — sanctions list record (AU, OFAC, UK, UN) — Tapewire