Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AHMAD, Sa'ad Muhammad Yunis · SA'AD MUHAMMAD YUNIS AL-AHMAD · Sa'ad Muhammad Yunis AL-AHMAD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | SA'AD MUHAMMAD YUNIS · Sa'ad Muhammad Yunis | [sources] | |||
| ID Number | 159014 | [sources] | |||
| Last name | AL-AHMAD | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Damascus Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
ofac-10376 · usgsa-s4mr3ps32 · tw-shtc-8ff6496765d91c999949e9679e13eecb697477ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
159014 | Iraq | Identification Number | - | - | |