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Wallid Issa AHMAD

Sanctioned entity
TypePerson[sources]
NameAHMAD, Wallid Issa · WALLID ISSA AHMAD · Wallid Issa AHMAD[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameWALLID ISSA · Wallid Issa[sources]
Last nameAHMAD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA


Source data IDs: ofac-8312 · usgsa-s4mr3qq67

For experts: raw data explorer