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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATIA, Hachim K. · Hachim K. ATIA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Iraq | [sources] | |||
| First name | Hachim K. | [sources] | |||
| Last name | ATIA | [sources] | |||
| Address | 2 Stratford Place London W1N 9AE United Kingdom · 2 Stratford Place, W1N 9AE London · BAGHDAD, IRQ · Hay Al-Adil Mahala-645, Zukak-8, No.-39 Baghdad Iraq · Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-8348 · tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 · usgsa-s4mr3pb65 · NK-B6aZ3PgAiUvakwtd73Yzdb · usgsa-s4mr3r186 · NK-T35YTtsjbGEQEkmYXwzAtg · ofac-8350 · ofac-8349 · NK-3BDtcvKVegQZX2Jjbd5LgN · usgsa-s4mr3pb64For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lane 15, Area 902, Hai Al-Wahda, Baghdad | Iraq | |
| Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad | Iraq | |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| 2 Stratford Place, W1N 9AE London | United Kingdom |