Search OpenSanctions

Advanced

Nasr Mohsen Ali Huthele

Export controlled · Sanctioned entity
TypePerson[sources]
NameHUTHELE, Nasr Mohsen Ali · Nasr Mohsen Ali Huthele[sources]
Other nameAL-SHAMMARI, Nasr · Nasr al-Shammari[sources]
Birth date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameNASR MOHSEN ALI · Nasr[sources]
Last nameHuthele · al-Shammari[sources]
Middle nameMohsen Ali[sources]
Passport numberA10575538 · G2667703[sources]
Unique Entity IDGF7TFF4LRG93[sources]
AddressBAGHDAD, IRQ · Baghdad · Baghdad Iraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ofac-54315 · usgsa-s4mrwvjj3 · tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28

For experts: raw data explorer