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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DULAYMI, Hasan Hashim Khalaf · Hasan Hashim Khalaf AL-DULAYMI | [sources] | |||
| Other name | ABU WISSAM | [sources] | |||
| Weak alias | ABU WISSAM | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | Hasan Hashim Khalaf | [sources] | |||
| Last name | AL-DULAYMI | [sources] | |||
| Address | 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria · 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus · DAMASCUS, SYR · House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq · House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mr3r1bz · ofac-10373 · tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6 · tw-shtc-2c2b5cc563cf1b28f404654559fc6a6fac490ef6For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad | Iraq | |
| 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus | Syria | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |