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Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Sanctioned entity
TypePerson[sources]
NameAL-ZIBARI, Arshad Muhammad Ahmad Muhammad · ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI · Arshad Muhammad Ahmad Muhammad AL-ZIBARI[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameARSHAD MUHAMMAD AHMAD MUHAMMAD · Arshad Muhammad Ahmad Muhammad[sources]
Last nameAL-ZIBARI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a former minister of state;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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-s4mr3r5yr · ofac-8336

For experts: raw data explorer