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HIKMET ABDULLAH AL-BAZAZ

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-BAZZAZ, Hikmet Abdallah · HIKMET ABDULLAH AL-BAZAZ · Hikmet Abdallah AL-BAZZAZ[sources]
AliasAL-BAZAZ, Hikmet Abdullah · Hikmet Abdullah AL-BAZAZ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIraq · United States[sources]
First nameHikmet Abdallah · Hikmet Abdullah[sources]
Last nameAL-BAZAZ · AL-BAZZAZ[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Education;

US OFAC Specially Designated Nationals (SDN) List,

(also HIKMET ABDULLAH AL-BAZAZ)

US SAM Procurement Exclusions,

(also HIKMET ABDALLAH AL-BAZZAZ)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US OFAC Specially Designated Nationals (SDN) List35,593

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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


Source data IDs: usgsa-s4mr3r1l9 · tw-shtc-815ea94eeaa465f635ba085d2ef55d031125164b · usgsa-s4mr3r1lb · tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063 · ofac-8317

For experts: raw data explorer