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Niamat Hama Rahim Hama SHARIF

Export controlled · Sanctioned entity
TypePerson[sources]
NameNiamat Hama Rahim Hama SHARIF · SHARIF, Niamat Hama Rahim Hama[sources]
Other nameTAWEALY, Saed · TAWELA, Sa'ad[sources]
Weak aliasSa'ad TAWELA · Saed TAWEALY[sources]
Birth date · [sources]
Place of birthTawilh, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIran[sources]
First nameNIAMAT HAMA RAHIM HAMA · Niamat[sources]
Last nameSHARIF[sources]
Middle nameHama Rahim Hama[sources]
Unique Entity IDHDQ7WLCGANS8[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: ofac-30887 · tw-shtc-09dfea75153f03147dcb1d7288c3399648b957d7 · tw-shtc-2a793e46e0756b8f4d4691249d9dd2b2afe3f040 · usgsa-s4mrh2646

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting