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QADO, Waad

Sanctioned entity

QADO, Waad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QADO, Waad · Waad Qado				[sources]
Other name	Waad El Kaddu				[sources]
Weak alias	Abu Jaffar al-Shabaki				[sources]
Birth date	1971-01-01 · 1971-12-12				[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	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27013

For experts: raw data explorer

Factsheet Data sources

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