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KARIM HASSAN RIDA

Debarred entity · Export controlled · Sanctioned entity

KARIM HASSAN RIDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RIDA, Karim Hasan · KARIM HASSAN RIDA · Karim Hasan AL-RIDA				[sources]
Alias	Karim Hassan RIDA · RIDA, Karim Hassan				[sources]
Birth date	1944				[sources]
Nationality	not available				[sources]
Country	Iraq · United States				[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	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Former Minister of Agriculture;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also KARIM HASSAN RIDA)

— US SAM Procurement Exclusions, 2025-07-23

(also KARIM HASAN AL-RIDA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Source data IDs: usgsa-s4mr3r55d · ofac-8333 · tw-shtc-40e547d65ae2c675656387047f2672794e4114d8 · usgsa-s4mr3pb5t · tw-shtc-903b4ebcec81db15a62aa403ff2fc8f6882b080c

For experts: raw data explorer

Using the API

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Equivalent request

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