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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU HAMMUDI AL-SHAMMARI · ABU KHALAF · AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil · SA'AD AL-SHAMMARI · Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI | [sources] | |||
| Other name | ABU HAMMUDI AL-SHAMMARI · ABU KHALAF · SA'AD AL-SHAMMARI · SAAD OWAIED OBAID | [sources] | |||
| Weak alias | ABU KHALAF · SAAD OWAIED OBAID | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tal Afar, Ninevah, Iraq · Tal Wardan, Ninevah, Iraq | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | ABU · SA'AD · Sa'ad Uwayyid 'Ubayd Mu'jil | [sources] | |||
| Last name | ABU HAMMUDI AL-SHAMMARI · AL-SHAMMARI · KHALAF · SA'AD AL-SHAMMARI | [sources] | |||
| Middle name | HAMMUDI | [sources] | |||
| Unique Entity ID | XFC7N2P1FEJ1 | [sources] | |||
| Address | 'Awinat Village · 'Awinat Village Rabi'ah District Iraq · TAL HAMIS, SYR · Tal Hamis · Tal Hamis Syria · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF)
(also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, SA'AD AL-SHAMMARI)
(also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, ABU KHALAF)
(also ABU AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF)
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
tw-shtc-10722a49abc5356d79c1474f9dacb9fe93ca320e · usgsa-s4mr3ptb0 · ofac-11492 · tw-shtc-19ec8949cae1f7e933006c68c3e00fff6ad7650c · usgsa-s4mr3ptb1 · usgsa-s4mr3qrwq · usgsa-s4mr3r5jgFor 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 | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tal Wardan | Iraq | |
| 'Awinat Village | Iraq | |
| 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 | Counter Terrorism | - | - |
| Tal Hamis | Syria |