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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDEL WAHAB AL-ATRUSHI · AL-ATRUSH, Abd al-Wahhab Umar Mirza · Abd al-Wahhab Umar Mirza AL-ATRUSH | [sources] | |||
| Other name | AL-ATRUSHI, Abdel Wahab · Abdel Wahab AL-ATRUSHI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Abd al-Wahhab Umar Mirza · Abdel Wahab | [sources] | |||
| Last name | AL-ATRUSH · AL-ATRUSHI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
a former minister of state, Iraq;
(also ABDEL WAHAB AL-ATRUSHI)
(also ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH)
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
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
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
ofac-8315 · tw-shtc-579bfa398c0ed3e748bdc338c850ff2a3bba1c98 · usgsa-s4mr3r7dz · tw-shtc-33f2067fe55a7482ccbce27485727425f8a05227 · usgsa-s4mr3pb5hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |