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 AL-SHAMMARI · ABU HAMMUDI AL-SHAMMARI · ABU KHALAF · SA'AD AL-SHAMMARI · SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI | [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 · TAL HAMIS, SYR · Tal Hamis · Tal Wardan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
usgsa-s4mr3ptb1
· ofac-11492
· usgsa-s4mr3ptb0
· usgsa-s4mr3r5jg
· usgsa-s4mr3qrwq
For 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 | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tal Hamis | Syria | |
'Awinat Village | Iraq | |
Tal Wardan | Iraq |