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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abbas Khalaf KUNFUTH · KUNFUTH, Abbas Khalaf | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Abbas Khalaf | [sources] | |||
| Last name | KUNFUTH | [sources] | |||
| Address | AL-MANSOUR, XX, USA · House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour · House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r7d8 · ofac-8418 · tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5For 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 | |
| House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour | - | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |