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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RIDA, Karim Hasan · KARIM HASSAN RIDA · Karim Hasan AL-RIDA | [sources] | |||
| Other name | Karim Hassan RIDA · RIDA, Karim Hassan | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Karim Hasan · Karim Hassan | [sources] | |||
| Last name | AL-RIDA · RIDA | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Agriculture;
(also KARIM HASSAN RIDA)
(also KARIM HASAN AL-RIDA)
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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pb5t · usgsa-s4mr3r55d · ofac-8333 · tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c · tw-shtc-40e547d65ae2c675656387047f2672794e4114d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |