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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED, Isma'il Fu'ad Rasul · Isma'il Fu'ad Rasul AHMED | [sources] | |||
| Other name | KURDI, Abdallah | [sources] | |||
| Weak alias | Abdallah KURDI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kirkuk, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ISMA'IL FU'AD RASUL · Isma'il | [sources] | |||
| Last name | AHMED | [sources] | |||
| Middle name | Fu'ad Rasul | [sources] | |||
| Unique Entity ID | HBYYQKTMD3G3 | [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-b3e7b41209d40b0d198e47b387f6a461138ddd47 · ofac-30885 · tw-shtc-44eed06e206d814644162cb91495c8e0bfb5e0ea · usgsa-s4mrh2644For 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 | - |