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Abdel-Salam Abdel-Rahman ALAWI

Sanctioned entity

Abdel-Salam Abdel-Rahman ALAWI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDEL-SALAM ABDEL-RAHMAN ALAWI · ALAWI, Abdel-Salam Abdel-Rahman · Abdel-Salam Abdel-Rahman ALAWI				[sources]
Other name	SALAM ALLAWI · Salam ALLAWI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	ABDEL-SALAM ABDEL-RAHMAN · Abdel-Salam Abdel-Rahman · Salam				[sources]
Last name	ALAWI · ALLAWI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

General Manager of INDUSTRIAL BANK OF IRAQ;

— 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)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mr3r7f0 · ofac-8337

For experts: raw data explorer

Factsheet Descriptions Data sources

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