Search OpenSanctions

Advanced

Hasan Hashim Khalaf AL-DULAYMI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DULAYMI, Hasan Hashim Khalaf · Hasan Hashim Khalaf AL-DULAYMI[sources]
Weak aliasABU WISSAM[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
First nameHasan Hashim Khalaf[sources]
Last nameAL-DULAYMI[sources]
Address30th 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

Source data IDs: tw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6 · ofac-10373 · tw-shtc-2c2b5cc563cf1b28f404654559fc6a6fac490ef6 · usgsa-s4mr3r1bz

For experts: raw data explorer

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