AL-BAZZAZ, Hikmet Abdallah

Type
Person

Name
AL-BAZZAZ, Hikmet Abdallah

Nationality
not available

Birth date
not available

Country
Iraq

First name
Hikmet Abdallah · Hikmet Abdullah

Last name
AL-BAZZAZ · AL-BAZAZ

Other name
Hikmet Abdullah AL-BAZAZ · Hikmet Abdallah AL-BAZZAZ · AL-BAZAZ, Hikmet Abdullah

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Former Minister of Education

Former Minister of Education;

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAQ2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryIRAQ2

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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

Details