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Nawaf Ahmad Alwan AL-RASHIDI

Sanctioned entity
TypePerson[sources]
NameAL-RASHIDI, Nawaf Ahmad Alwan · NAWAF AHMAD ALWAN AL-RASHIDI · Nawaf Ahmad Alwan AL-RASHIDI[sources]
Other nameQAHTAN NAWAF AHMAD ALWAN SADA · Qahtan Nawaf Ahmad Alwan Sada[sources]
Weak aliasAbu Faris · Nawaf Ahmed Alwan[sources]
Birth date[sources]
Place of birthMosul, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria · Türkiye[sources]
First nameNAWAF AHMAD ALWAN · Nawaf · Qahtan[sources]
Last nameAL-RASHIDI · Sada[sources]
Middle nameAhmad Alwan · Nawaf Ahmad Alwan[sources]
Registration numberF2F9SJ5TKMJ1[sources]
AddressMosul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Exclusions119,130

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

United States · GSA


Source data IDs: ofac-43817 · usgsa-s4mrqm3wb

For experts: raw data explorer