QADO, Waad

Type
Person

Name
QADO, Waad

Nationality
Iraq

Birth date
·

Country
Iraq

First name
Waad

Gender
male

Last name
Qado · El Kaddu

Other name
Waad Qado · Waad El Kaddu · EL KADDU, Waad · Abu Jaffar al-Shabaki

Place of birth
Mosul, Iraq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

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