| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAZZAZ, Hikmet Abdallah · HIKMET ABDULLAH AL-BAZAZ · Hikmet Abdallah AL-BAZZAZ | [sources] | |||
| Alias | AL-BAZAZ, Hikmet Abdullah · Hikmet Abdullah AL-BAZAZ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Hikmet Abdallah · Hikmet Abdullah | [sources] | |||
| Last name | AL-BAZAZ · AL-BAZZAZ | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Education;
(also HIKMET ABDULLAH AL-BAZAZ)
(also HIKMET ABDALLAH AL-BAZZAZ)
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, 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
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
tw-shtc-6e281d94017e9bec57c8edd6d1380faffe024063 · tw-shtc-815ea94eeaa465f635ba085d2ef55d031125164b · ofac-8317 · usgsa-s4mr3r1l9 · usgsa-s4mr3r1lbFor 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 | TREAS-OFAC | Reciprocal | - | - |