Search OpenSanctions

Advanced

Hamid Yusif AL-HAMMADI

Sanctioned entity
TypePerson[sources]
NameAL-HAMMADI, Hamid Yusif · HAMED YUSSEF HAMADI · HAMID YUSIF AL-HAMMADI · Hamid Yusif AL-HAMMADI[sources]
Other nameHAMED YUSSEF HAMADI · HAMID YUSIF AL-HAMMADI · Hamed Yussef HAMADI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameHAMED YUSSEF · HAMID YUSIF · Hamed Yussef · Hamid Yusif[sources]
Last nameAL-HAMMADI · HAMADI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Culture and Information;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

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

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC


Source data IDs: ofac-8323 · usgsa-s4mr3r1bj · usgsa-s4mr3p1wf

For experts: raw data explorer