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Nazar Jumah Ali AL-QASIR

Sanctioned entity

Nazar Jumah Ali AL-QASIR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QASIR, Nazar Jumah Ali · NAZAR JUMAH ALI AL-QASIR · Nazar Jumah Ali AL-QASIR				[sources]
Other name	NIZAR JOMAA ALI AL-QASSIR · Nizar Jomaa Ali AL-QASSIR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	NAZAR JUMAH ALI · Nazar Jumah Ali · Nizar Jomaa Ali				[sources]
Last name	AL-QASIR · AL-QASSIR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Minister of Irrigation;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-8332 · usgsa-s4mr3qr91

For experts: raw data explorer

Factsheet Descriptions Data sources

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