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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU YAHYA AL-IRAQI · AL-IRAQI, Abu Yahya · AYAD AL-JUMAILI · AYAD HAMED MAHAL JOUMILY · AYAD HAMED MOHAL AL-JUMAIL · | [sources] | |||
| Other name | ABU YAHYA AL-IRAQI · AYAD AL-JUMAILI · AYAD HAMED MAHAL JOUMILY · AYAD HAMED MOHAL AL-JUMAIL · AYAD HAMED MOHL ALJAMALI · | [sources] | |||
| Weak alias | Abu Yahya | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| First name | ABU YAHYA · AYAD · AYAD HAMED MAHAL · AYAD HAMED MOHAL · AYAD HAMED MOHL · | [sources] | |||
| Last name | AL-IRAQI · AL-JUMAIL · AL-JUMAILI · AL-JUMAILY · AL-JUMAYLI · | [sources] | |||
| Middle name | Hamed Mahal · Hamed Mahl · Hamed Mohal · Hamed Mohl · Hamid · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr5zx1b · usgsa-s4mr5zx0k · usgsa-s4mr5zx1d · usgsa-s4mr5zx18 · usgsa-s4mr5zwvz · usgsa-s4mr5zx1h · usgsa-s4mr5zx19 · usgsa-s4mr5zx1c · usgsa-s4mr5zx1f · usgsa-s4mr5zx17 · usgsa-s4mr5zx1g · ofac-22823For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |