Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-RUBA, Dr. Khadim · Dr. Khadim AL-RUBA | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iraq | [sources] | |||
First name | Dr. Khadim · KHADIM | [sources] | |||
Last name | AL-RUBA | [sources] | |||
Address | Iraq | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Managing Director of REAL ESTATE BANK;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-8334
· usgsa-s4mr3pb5v
· tw-shtc-e210abed195efe74e15729683655aa8047dc8eef
For 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 | - | - |