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HAMED YUSSEF HAMADI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-HAMMADI, Hamid Yusif · HAMED YUSSEF HAMADI · Hamid Yusif AL-HAMMADI[sources]
Other nameHAMADI, Hamed Yussef · Hamed Yussef HAMADI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameHamed Yussef · Hamid Yusif[sources]
Last nameAL-HAMMADI · HAMADI[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Culture and Information;

US OFAC Specially Designated Nationals (SDN) List,

(also HAMID YUSIF AL-HAMMADI)

US SAM Procurement Exclusions,

(also HAMED YUSSEF HAMADI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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)23,094

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC


Source data IDs: ofac-8323 · usgsa-s4mr3r1bj · usgsa-s4mr3p1wf · tw-shtc-daca7eeeb665fa010176821383518dd4c4fe8c99 · tw-shtc-5293176ea021702057fbce59b801a6bd2f294d5d

For experts: raw data explorer