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| 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 | [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 | Last processed | First seen | |||
Former Minister of Transport and Communications;
(also AHMAD MURTADHA AHMAD KHALIL)
(also AHMAD MURTADA AHMAD KHALIL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb · ofac-8384 · usgsa-s4mr3p1wy · usgsa-s4mr3pgm9 · tw-shtc-ac74a40a1eb3692a43c5f7a2e2881f43b9fb2577For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |