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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD ABED ALLAH BARQAWI · AHMAD ABEDALLAH BARQAWI · AHMAD AL-BARQAWI · AHMAD BARQAWI · AHMED BARQAWI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | AHMAD · AHMAD ABED ALLAH · AHMAD ABEDALLAH · AHMED | [sources] | |||
| Last name | AL-BARQAWI · BARQAWI | [sources] | |||
| Address | DUBAI, ARE | [sources] | |||
| Last change | Last processed | First seen | |||
سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده. فرضت عليه العقوبات الأمريكية في 17/12/2014.
Ahmad Barqawi a Syrian-Palestinian businessman who managed a branch of Abdel Karim Group, a company sanctioned by the US, in Jebel Ali, UAE. Barqawi held that position from 16 April 2012 until his resignation on 4 November 2014. US sanctions were imposed against Ahmad Barqawi on 17 December 2014.
(also AHMAD BARQAWI)
(also AHMED BARQAWI, AHMAD AL-BARQAWI, AHMAD ABEDALLAH BARQAWI, AHMAD ABED ALLAH BARQAWI)
(also AHMAD BARQAWI)
(also AHMAD BARQAWI)
(also AHMAD BARQAWI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-17508 · usgsa-s4mr4j54d · ch-seco-30640 · usgsa-s4mr4j546 · opensyr-node-1319 · usgsa-s4mr4j54g · usgsa-s4mr4j548 · usgsa-s4mr4j54bFor experts: raw data explorer
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