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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AHMAD, Sa'ad Muhammad Yunis · 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 | [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 | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-8ff6496765d91c999949e9679e13eecb697477dd · usgsa-s4mr3ps32 · ofac-10376For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |