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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIAMAT HAMA RAHIM HAMA SHARIF · Niamat Hama Rahim Hama SHARIF · SHARIF, Niamat Hama Rahim Hama | [sources] | |||
| Weak alias | Sa'ad TAWELA · Saed TAWEALY | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tawilh, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iran | [sources] | |||
| First name | NIAMAT HAMA RAHIM HAMA · Niamat | [sources] | |||
| Last name | SHARIF | [sources] | |||
| Middle name | Hama Rahim Hama | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.