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SAYYID SALAH AL-MUSAWI

Sanctioned entity
TypePerson[sources]
NameAL-MAKSUSI, Sayyid Salah Mahdi Hantush · SAYYID SALAH AL-MUSAWI · Sayyid Salah Mahdi Hantush AL-MAKSUSI[sources]
Other nameSAYYID SALAH MAHDI HANTUSH AL-MAKSUSI · Sayyid Salah AL-MUSAWI[sources]
Weak aliasAbu HAWRA · Sayyid SALAH[sources]
Birth date · [sources]
NationalityIraq[sources]
First nameSayyid Salah · Sayyid Salah Mahdi Hantush[sources]
Last nameAL-MAKSUSI · AL-MUSAWI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-15558 · usgsa-s4mr4705l · usgsa-s4mr473f0

For experts: raw data explorer