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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-IRAQI, Abu Yahya · AYAD HAMED MOHAL AL-JUMAIL · Abu Yahya al-Iraqi | [sources] | |||
| Other name | ABU YAHYA AL-IRAQI · Ayad Hamed Mahal Joumily · Ayad Hamed Mohal al-Jumail · Ayad Hamed Mohl Aljamali · Ayad Hamid al-Jumaili · | [sources] | |||
| Weak alias | Abu Yahya | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| First name | AYAD HAMED MOHAL · Abu Yahya · Ayad · Iyad | [sources] | |||
| Last name | AL-JUMAIL · Aljamali · Joumily · Mahar · Shuab · | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |