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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GHORAYFI, Muhammad · MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI · Muhammad Al-Ghorayfi | [sources] | |||
| Other name | MUHAMMAD AL-GHORAYFI · Mohammad Jasim Mohammadsadeq Aladnani · Muhammad al-adnani · Seyed Mohammad Adnani | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq · Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | MOHAMMAD JASIM MOHAMMADSADEQ · Mohammad · Muhammad · Seyed | [sources] | |||
| ID Number | 1742742726 | [sources] | |||
| Last name | ALADNANI · Adnani · Al-Ghorayfi · Aladnani · al-adnani | [sources] | |||
| Middle name | Jasim Mohammadsadeq · Mohammad | [sources] | |||
| Passport number | A9792142 · E96048299 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
E96048299 | Iran | Passport | - | - | |
1742742726 | Iran | National ID No. | - | - | |
A9792142 | Iraq | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALI REZA FEDAKAR Sanctioned entity | Providing support to | - | - | |