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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hanna RZOOKI · RZOOKI, Hanna | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Hanna | [sources] | |||
| Last name | RZOOKI | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of REAL ESTATE BANK;
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
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
usgsa-s4mr3pgtr · tw-shtc-f1901a3eff4e1bd0e54b670ce196a68499c1cb16 · ofac-8399For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-L3QqVrNxbZ5aafG8WAZ3vY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |