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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QADO, Waad · WAAD EL KADDU · Waad Qado | [sources] | |||
| Alias | Waad El Kaddu | [sources] | |||
| Weak alias | Abu Jaffar al-Shabaki | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mosul, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Waad | [sources] | |||
| Last name | El Kaddu · Qado | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WAAD QADO)
(also WAAD EL KADDU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr9bjbm · usgsa-s4mr9bk61 · ofac-27013 · ofac-pr-1d6589de6e3cf573b49f6d6968e84d043aa3a5a2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |