| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GHORAYFI, Muhammad · MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI · MUHAMMAD AL-ADNANI · Muhammad Al-Ghorayfi · SEYED MOHAMMAD ADNANI | [sources] | |||
| Alias | ADNANI, Seyed Mohammad · AL-ADNANI, Muhammad · ALADNANI, Mohammad Jasim Mohammadsadeq · Mohammad Jasim Mohammadsadeq Aladnani · Muhammad al-adnani · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq · Iran | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| First name | MOHAMMAD JASIM MOHAMMADSADEQ · Mohammad · Muhammad · SEYED MOHAMMAD · Seyed | [sources] | |||
| ID Number | 1742742726 | [sources] | |||
| Last name | Adnani · Al-Ghorayfi · Aladnani · al-adnani | [sources] | |||
| Middle name | Jasim Mohammadsadeq · Mohammad | [sources] | |||
| Passport number | A9792142 · E96048299 | [sources] | |||
| Unique Entity ID | GE57EJNAU6Z9 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD AL-GHORAYFI)
(also MUHAMMAD AL-GHORAYFI)
(also MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI, SEYED MOHAMMAD ADNANI, MUHAMMAD AL-ADNANI)
(also MUHAMMAD AL-GHORAYFI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d · usgsa-s4mrc86mh · tw-shtc-0c376c7e247ac5fd1f4f3db13d869ff3735db48f · usgsa-s4mrc6xg8 · ofac-28697 · usgsa-s4mrc86mf · usgsa-s4mrc86mgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alireza Fadakar Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |