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Issa Al-Zeydi

Sanctioned entity

Issa Al-Zeydi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZEYDI, Issa · ISSA AL-ZAYDI · ISSA AL-ZEYDI · Issa Al-Zeydi				[sources]
Other name	ISSA AL-ZAYDI · ISSA AL-ZEYDI · Issa Al-Zaydi				[sources]
Birth date	1939-02-07				[sources]
Place of birth	Russia				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ISSA · Issa				[sources]
Last name	AL-ZAYDI · AL-ZEYDI · Al-Zaydi · Al-Zeydi				[sources]
Passport number	`63N9437545`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`63N9437545`	Russia	Passport	-	-

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

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mr4hf7y · ofac-17348 · usgsa-s4mr4hf80

For experts: raw data explorer

Factsheet Data sources

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