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WAAD EL KADDU

Sanctioned entity

WAAD EL KADDU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QADO, Waad · WAAD EL KADDU · Waad Qado				[sources]
Other name	WAAD QADO · Waad El Kaddu				[sources]
Weak alias	Abu Jaffar al-Shabaki				[sources]
Birth date	1971-01-01 · 1971-12-12				[sources]
Place of birth	Mosul, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	WAAD · Waad				[sources]
Last name	EL KADDU · El Kaddu · Qado				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr9bk61 · ofac-27013

For experts: raw data explorer

Factsheet Data sources

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