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Abdul HADI

Sanctioned entity
TypePerson[sources]
NameAbdul HADI · HADI, Abdul[sources]
Weak aliasDOCTOR[sources]
Birth date[sources]
Place of birthNawzad District of Helmand Province[sources]
Nationalitynot available[sources]
CitizenshipAfghanistan[sources]
First nameAbdul[sources]
Last nameHADI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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-13126 · usgsa-s4mr3rmxt

For experts: raw data explorer