On official sanctions lists
Ali Hassan al-Majid AL-TIKRITI
96 names and spellings · found in 19 data sources · on 15 official sanctions lists
Also known as
- Ali Hasan el Mecid
- علي حسن المجيد
- ဓာတုအလီ
- General Ali Hasan AL-MAJID
- على حسن المجيد
- Алі Хасан аль-Маджыд
- Ali Hassan al-Majid
- 阿里·哈桑·馬吉德
- Ali Hassan al-Madżid
- Alí Hasan al-Madžíd
- 阿里·哈桑·马吉德
- AL-TIKRITI, Ali Hassan al-Majid
- Ali Hasan al-Madschid
- Алі Хасан аль-Маджид
- Ali Hasan al-Majid
- עלי חסן אל-מג'יד
- アリー・ハサン・アル＝マジード
- علی حسن المجید
- Ali Hassan al-Mayid
- Али Хасан ел Маџид
- Али Хасан ал-Маджид
- Ali Hassam al-Majid
- アリ・ハサン・アル・マジード・アル・ティクリーティ
- আলি হাসান আল-মাজিদ
- General Ali Hassan AL-MAJID
- ‘Alī Ḩasan al-Majīd
- अली हसन अल-मजीद
- 알리 하산 알마지드
- Али Хасан аль-Маджид
- Carnicero de Kurdistán
- Ali Hassan al Mayid
- Ali Hassan el Madschid
- Аль-Маджид, Али Хассан
- Majid Ali Hassan al-
- 알리 하산 알 마지드
- アル・キマーウィ
- Ali el químico
- Chemický Ali
- Ali Hassan al Majid
- Kimyasal Ali
- Chemiczny Ali
- Alī Ḩasan 'Abd al-Majīd at-Tikrītī
- Alí el Químic
- Али Хасан ал Маджид
- al-Kimawi
- Ali Hasan el-Mecid
- Al Hasan Majid
- Ali el Químic
- Ali Químico
- علي حسن المجيد التكريتي
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 96 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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