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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAMIDAWI, Awqad Muhsin Faraj · AOGAD MOHSIN FARAJ AL-HAMADAWI · Awqad Muhsin Faraj al-Hamidawi | [sources] | |||
| Other name | AL-HAMADAWI, Aogad Mohsin Faraj · Aogad Mohsin Faraj al-Hamadawi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | AOGAD MOHSIN FARAJ · AWQAD MUHSIN FARAJ · Aogad · Awqad | [sources] | |||
| ID Number | AG2915616 | [sources] | |||
| Last name | al-Hamadawi · al-Hamidawi | [sources] | |||
| Middle name | Mohsin Faraj · Muhsin Faraj | [sources] | |||
| Passport number | A10361950 · A13384189 | [sources] | |||
| Unique Entity ID | C2MZNL9F9NL7 · VNBYYLNNXG35 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AWQAD MUHSIN FARAJ AL-HAMIDAWI)
(also AOGAD MOHSIN FARAJ AL-HAMADAWI)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-2ccd29e1f21c6c170ba7711a247bf645de2d3b78 · usgsa-s4mrrtsmd · ofac-47177 · tw-shtc-44f28fc0740dcae4ba73d4d1b2cd6ad33b81c944 · ofac-pr-2935581df93c761377b8833d76630a7d913a725e · usgsa-s4mrtxrvbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Massal Land Travel and Tourism Company Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |