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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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] | |||
| Alias | AL-AHMAD, Talib · Talib Al-Ahmad · Talib Ali Husayn Al-Ahmad Al-Rawi · طالب الاحمد | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Bukamal, Syria · DEİR ALZOUR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | TALIB 'ALI HUSAYN AL-AHMAD · Talib · طالب | [sources] | |||
| Last name | Al-Ahmad · Al-Rawi · الاحمد | [sources] | |||
| Matronymic | Suhileh | [sources] | |||
| Middle name | 'Ali Husayn Al-Ahmad | [sources] | |||
| Passport number | 8160565797 · 99269054374 | [sources] | |||
| Patronymic | Ali | [sources] | |||
| Unique Entity ID | HZWPWXBPYCU1 · TBNXMZLAJNR6 | [sources] | |||
| Address | ISTANBUL · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI)
(also TALIB AL-AHMAD)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bf5 · usgsa-s4mrtygwp · ofac-32177 · tw-shtc-dd09bce539d23945daa2351cea562dc260eb3c6e · tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d · ofac-pr-e413b54a4fbdea07c7c737839df56586a2db0228 · tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5adFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |