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HAMID MUHAMMAD JABUR AL-MUSAWI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-MUSAWI, Ali Mussa Daqduq · ALI MUSSA DAQDUQ · Ali Mussa Daqduq AL-MUSAWI · HAMID MAJID 'ABD AL-YUNIS · HAMID MUHAMMAD AL-LAMI · 5 more...[sources]
Alias'ABD AL-YUNIS, Hamid Majid · AL-LAMI, Hamid Muhammad · AL-MASUI, Husayn Muhammad Jabur · AL-MUSAWI, Hamid Muhammad Daqduq · AL-MUSAWI, Hamid Muhammad Jabur · 11 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birthAl-Karradah, Baghdad, Iraq · Beirut, Lebanon[sources]
NationalityLebanon[sources]
First nameALI MUSSA DAQDUQ · Ali · Ali Mussa · HAMID MAJID · HAMID MUHAMMAD · 5 more...[sources]
Last name'ABD AL-YUNIS · AL-LAMI · AL-MASUI · AL-MUSAWI · AL-MUSUI · 2 more...[sources]
Middle nameDaqduq · Majid · Muhammad · Muhammad Daqduq · Muhammad Jabur · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ, HAMID MUHAMMAD JABUR AL-LAMI, HAMID MUHAMMAD AL-LAMI, HUSAYN MUHAMMAD JABUR AL-MASUI, HAMID MUHAMMAD JABUR AL-MUSUI, HAMID MUHAMMAD DAQDUQ AL-MUSAWI, HAMID MUHAMMAD JABUR AL-MUSAWI, HAMID MAJID 'ABD AL-YUNIS)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

(also ALI MUSSA DAQDUQ AL-MUSAWI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,573

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

United States · GSA

Source data IDs: usgsa-s4mr473k6 · usgsa-s4mr473jr · ofac-15584 · usgsa-s4mr473jt · usgsa-s4mr473k0 · tw-shtc-4661be5c4d429fdc59f9745cc944c28abcd53812 · usgsa-s4mr473k2 · usgsa-s4mr473jy · usgsa-s4mr473k8 · usgsa-s4mr473jw · tw-shtc-3815d76157cfba0007407a957d11df8b94e3960e · usgsa-s4mr473k4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting