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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Niamat Hama Rahim Hama SHARIF · SHARIF, Niamat Hama Rahim Hama | [sources] | |||
| Other name | TAWEALY, Saed · TAWELA, Sa'ad | [sources] | |||
| Weak alias | Sa'ad TAWELA · Saed TAWEALY | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tawilh, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iran | [sources] | |||
| First name | NIAMAT HAMA RAHIM HAMA · Niamat | [sources] | |||
| Last name | SHARIF | [sources] | |||
| Middle name | Hama Rahim Hama | [sources] | |||
| Unique Entity ID | HDQ7WLCGANS8 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040 · ofac-30887 · usgsa-s4mrh2646 · tw-shtc-09dfea75153f03147dcb1d7288c3399648b957d7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |