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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAMMADI, Hamid Yusif · HAMED YUSSEF HAMADI · Hamid Yusif AL-HAMMADI | [sources] | |||
| Alias | HAMADI, Hamed Yussef · Hamed Yussef HAMADI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Hamed Yussef · Hamid Yusif | [sources] | |||
| Last name | AL-HAMMADI · HAMADI | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Culture and Information;
(also HAMED YUSSEF HAMADI)
(also HAMID YUSIF AL-HAMMADI)
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-s4mr3p1wf · usgsa-s4mr3r1bj · tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d · tw-shtc-daca7eeeb665fa010176821383518dd4c4fe8c99 · ofac-8323For 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 | - | - |