Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HUTHELE, Nasr Mohsen Ali · Nasr Mohsen Ali Huthele | [sources] | |||
Other name | 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, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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-54315
· usgsa-s4mrwvjj3
· tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28
For 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 · Export controlled · Sanctioned entity | Leader or official of | - | - |
United States | TREAS-OFAC | Reciprocal | - |