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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MAKSUSI, Sayyid Salah Mahdi Hantush · SAYYID SALAH AL-MUSAWI · Sayyid Salah Mahdi Hantush AL-MAKSUSI | [sources] | |||
| Alias | AL-MUSAWI, Sayyid Salah · HAWRA, Abu · SALAH, Sayyid · Sayyid Salah AL-MUSAWI | [sources] | |||
| Weak alias | Abu HAWRA · Sayyid SALAH | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Iraq | [sources] | |||
| First name | Sayyid Salah · Sayyid Salah Mahdi Hantush | [sources] | |||
| Last name | AL-MAKSUSI · AL-MUSAWI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI)
(also SAYYID SALAH AL-MUSAWI)
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 · ITA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-15558 · usgsa-s4mr4705l · tw-shtc-393a8a7e4d4ac61d682c20629e193d0c9e0dd2ce · tw-shtc-f79ff893a575fb55ae6be4b7b25bbe71de989f1b · usgsa-s4mr473f0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |