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Talib 'Ali Husayn Al-Ahmad Al-Rawi

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAL-RAWI, Talib 'Ali Husayn Al-Ahmad · TALEB AHMAD · TALIB AL-AHMAD · Talib 'Ali Husayn Al-Ahmad Al-Rawi · Talib ‘Ali Husayn al-Ahmad al-Rawi[sources]
AliasAL-AHMAD, Talib · Talib Al-Ahmad · Talib Ali Husayn Al-Ahmad Al-Rawi · طالب الاحمد[sources]
Birth date[sources]
Place of birthAl Bukamal, Syria · DEİR ALZOUR[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryTürkiye[sources]
First nameTALIB 'ALI HUSAYN AL-AHMAD · Talib · طالب[sources]
Last nameAl-Ahmad · Al-Rawi · الاحمد[sources]
Middle name'Ali Husayn Al-Ahmad[sources]
Passport number8160565797 · 99269054374[sources]
Unique Entity IDHZWPWXBPYCU1 · TBNXMZLAJNR6[sources]
AddressISTANBUL, TUR · Istanbul · Istanbul Turkey[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI)

US SAM Procurement Exclusions,

(also TALIB AL-AHMAD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-32177 · tw-shtc-dd09bce539d23945daa2351cea562dc260eb3c6e · ofac-pr-e413b54a4fbdea07c7c737839df56586a2db0228 · tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad · usgsa-s4mrj5bf5 · usgsa-s4mrtygwp · tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d

For experts: raw data explorer