Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-RAWI, Talib 'Ali Husayn Al-Ahmad · TALEB AHMAD · TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI · TALIB AL-AHMAD · Talib 'Ali Husayn Al-Ahmad Al-Rawi | [sources] | |||
Other name | TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI · TALIB AL-AHMAD · Talib Al-Ahmad · Talib Ali Husayn Al-Ahmad Al-Rawi · طالب الاحمد | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al Bukamal, Syria · DEİR ALZOUR | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Türkiye | [sources] | |||
First name | TALIB · TALIB 'ALI HUSAYN AL-AHMAD · Talib · طالب | [sources] | |||
Last name | AL-AHMAD · AL-RAWI · Al-Ahmad · Al-Rawi · الاحمد | [sources] | |||
Middle name | 'Ali Husayn Al-Ahmad | [sources] | |||
Passport number | 99269054374-8160565797 | [sources] | |||
Registration number | TBNXMZLAJNR6 | [sources] | |||
Unique Entity ID | TBNXMZLAJNR6 | [sources] | |||
Address | ISTANBUL, TUR · Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
usgsa-s4mrj5bf5
· ofac-32177
· tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad
· usgsa-s4mrtygwp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |