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Isma'il Fu'ad Rasul AHMED

Sanctioned entity

Isma'il Fu'ad Rasul AHMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED, Isma'il Fu'ad Rasul · ISMA'IL FU'AD RASUL AHMED · Isma'il Fu'ad Rasul AHMED				[sources]
Weak alias	Abdallah KURDI				[sources]
Birth date	1976				[sources]
Place of birth	Kirkuk, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iran				[sources]
First name	ISMA'IL FU'AD RASUL · Isma'il				[sources]
Last name	AHMED				[sources]
Middle name	Fu'ad Rasul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrh2644 · ofac-30885

For experts: raw data explorer

Factsheet Data sources

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