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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AMIRI, Adnan Talib Hassim · Adnan Talib Hassim AL-AMIRI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | Adnan Talib Hassim | [sources] | |||
| Last name | AL-AMIRI | [sources] | |||
| Address | 43 Palace Mansions, Hammersmith London United Kingdom · 43 Palace Mansions, Hammersmith, London · LONDON, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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
usgsa-s4mr3pb5f · ofac-8313 · tw-shtc-c86fd38a6a6086256358b173dffe17ef3781325eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Palace Mansions, Hammersmith, London | United Kingdom | |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |