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AHMAD MURTADHA AHMAD KHALIL

Debarred entity · Export controlled · Sanctioned entity

AHMAD MURTADHA AHMAD KHALIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD MURTADHA AHMAD KHALIL · Dr. Ahmad Murtada Ahmad KHALIL · KHALIL, Dr. Ahmad Murtada Ahmad				[sources]
Alias	Ahmad Murtadha Ahmad KHALIL · KHALIL, Ahmad Murtadha Ahmad				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq · United States				[sources]
First name	AHMAD MURTADA AHMAD · Ahmad Murtadha Ahmad · Dr. Ahmad Murtada Ahmad				[sources]
Last name	KHALIL				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Former Minister of Transport and Communications;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also AHMAD MURTADHA AHMAD KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD MURTADA AHMAD KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

US SAM Procurement Exclusions105,670

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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 OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

Source data IDs: usgsa-s4mr3p1wy · usgsa-s4mr3pgm9 · ofac-8384 · tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb · tw-shtc-ac74a40a1eb3692a43c5f7a2e2881f43b9fb2577

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Using the API

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