Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Wallid Issa · WALLID ISSA AHMAD · Wallid Issa AHMAD | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iraq | [sources] | |||
First name | WALLID ISSA · Wallid Issa | [sources] | |||
Last name | AHMAD | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.