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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD ABDULLAH AL-JUBOURI · AHMED ABDULLAH ABED · AHMED ABDULLAH ABID KHALAF · AHMED AL-JUBOURI · AL-JUBOURI, Ahmad Abdullah · | [sources] | |||
| Other name | AHMAD ABDULLAH AL-JUBOURI · AHMED ABDULLAH ABED · AHMED ABDULLAH ABID KHALAF · AHMED AL-JUBOURI · Ahmed Abdullah Abed · | [sources] | |||
| Weak alias | Abu Mazen · Abu Mazin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | AHMAD ABDULLAH · AHMED · AHMED ABDULLAH · AHMED ABDULLAH ABID · Ahmad · | [sources] | |||
| ID Number | 00318953 | [sources] | |||
| Last name | ABED · AL-JUBOURI · Abed · Al-Jubouri · KHALAF · | [sources] | |||
| Middle name | Abdullah · Abdullah Abid | [sources] | |||
| Passport number | D1017310 | [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-s4mr9bk63 · ofac-27015 · usgsa-s4mr9bk64 · usgsa-s4mr9bk68 · usgsa-s4mr9bjbpFor experts: raw data explorer
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