Search OpenSanctions

Advanced

Abd al-Wahhab Umar Mirza AL-ATRUSH

Sanctioned entity
TypePerson[sources]
NameABD AL-WAHHAB UMAR MIRZA AL-ATRUSH · AL-ATRUSH, Abd al-Wahhab Umar Mirza · Abd al-Wahhab Umar Mirza AL-ATRUSH[sources]
Other nameABDEL WAHAB AL-ATRUSHI · Abdel Wahab AL-ATRUSHI[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameABD AL-WAHHAB UMAR MIRZA · Abd al-Wahhab Umar Mirza · Abdel Wahab[sources]
Last nameAL-ATRUSH · AL-ATRUSHI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a former minister of state, Iraq;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA


Source data IDs: ofac-8315 · usgsa-s4mr3pb5h

For experts: raw data explorer