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ABD-AL-HAI AHMAD ABD-AL-WAHAB

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD-AL-'IZ · ABD-AL-HAI AHMAD ABD-AL-WAHAB · ISSAM 'ALI MUHAMMAD 'ABD ALLAH · MUSA, Rifa'i Ahmad Taha · Rifa'i Ahmad Taha MUSA · 2 more...[sources]
Other name'ABD ALLAH, 'Issam 'Ali Muhammad · 'Issam 'Ali Muhammad 'ABD ALLAH · ABD-AL-WAHAB, Abd-al-Hai Ahmad · AL-KAMEL, Salah 'Ali · Abd-al-Hai Ahmad ABD-AL-WAHAB · 4 more...[sources]
Weak alias'ABD-AL-'IZ · ABU YASIR[sources]
Birth date[sources]
Place of birthEgypt[sources]
Nationalitynot available[sources]
CountryEgypt · Sudan[sources]
First name'Issam 'Ali Muhammad · ABD-AL-'IZ · ABU · Abd-al-Hai Ahmad · ISSAM 'ALI MUHAMMAD · 4 more...[sources]
Last name'ABD ALLAH · 'IZ · ABD-AL-WAHAB · AL-KAMEL · MUSA · 3 more...[sources]
Passport number1046403 · 30455 · 83860[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA)

US SAM Procurement Exclusions,

(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)

US SAM Procurement Exclusions,

(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)

US SAM Procurement Exclusions,

(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)

US SAM Procurement Exclusions,

(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)

US SAM Procurement Exclusions,

(also ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)

US SAM Procurement Exclusions,

(also ABD-AL-'IZ, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)

US SAM Procurement Exclusions,

(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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 SAM Procurement Exclusions105,514

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

United States · GSA


Source data IDs: ofac-6368 · tw-shtc-74332514a48aaebe5861341d15134e47042cf2b4 · usgsa-s4mr3p2z7 · usgsa-s4mr3r4x4 · tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c · usgsa-s4mr3p2zc · usgsa-s4mr3p2z6 · usgsa-s4mr3p2z8 · usgsa-s4mr3p2z9 · usgsa-s4mr3pgnf · usgsa-s4mr3p2zb

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