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Latif Nusayyif JASIM

Sanctioned entity
TypePerson[sources]
NameJASIM, Latif Nusayyif · LATIF NUSAYYIF JASIM · Latif Nusayyif JASIM[sources]
Other nameLATIF NASSIF JASSEM · Latif Nassif JASSEM[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameLATIF NUSAYYIF · Latif Nassif · Latif Nusayyif[sources]
Last nameJASIM · JASSEM[sources]
AddressBAGHDAD, IRQ · Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Labor and Social Affairs;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

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: ofac-8378 · usgsa-s4mr3pgm4

For experts: raw data explorer