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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUTHELE, Nasr Mohsen Ali · Nasr Mohsen Ali Huthele | [sources] | |||
| Alias | AL-SHAMMARI, Nasr · Nasr al-Shammari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | NASR MOHSEN ALI · Nasr | [sources] | |||
| Last name | Huthele · al-Shammari | [sources] | |||
| Middle name | Mohsen Ali | [sources] | |||
| Passport number | A10575538 · G2667703 | [sources] | |||
| Unique Entity ID | GF7TFF4LRG93 | [sources] | |||
| Address | BAGHDAD · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28 · usgsa-s4mrwvjj3 · ofac-54315For 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 | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Harakat al-Nujaba Terrorism · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |