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MUHAMMAD AL-ADNANI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-GHORAYFI, Muhammad · MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI · MUHAMMAD AL-ADNANI · Muhammad Al-Ghorayfi · SEYED MOHAMMAD ADNANI[sources]
AliasADNANI, Seyed Mohammad · AL-ADNANI, Muhammad · ALADNANI, Mohammad Jasim Mohammadsadeq · Mohammad Jasim Mohammadsadeq Aladnani · Muhammad al-adnani · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIraq · Iran[sources]
CountryIraq · Iran[sources]
First nameMOHAMMAD JASIM MOHAMMADSADEQ · Mohammad · Muhammad · SEYED MOHAMMAD · Seyed[sources]
ID Number1742742726[sources]
Last nameAdnani · Al-Ghorayfi · Aladnani · al-adnani[sources]
Middle nameJasim Mohammadsadeq · Mohammad[sources]
Passport numberA9792142 · E96048299[sources]
Unique Entity IDGE57EJNAU6Z9[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD AL-GHORAYFI)

US SAM Procurement Exclusions,

(also MUHAMMAD AL-GHORAYFI)

US SAM Procurement Exclusions,

(also MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI, SEYED MOHAMMAD ADNANI, MUHAMMAD AL-ADNANI)

US SAM Procurement Exclusions,

(also MUHAMMAD AL-GHORAYFI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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


Source data IDs: tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d · usgsa-s4mrc86mh · tw-shtc-0c376c7e247ac5fd1f4f3db13d869ff3735db48f · usgsa-s4mrc6xg8 · ofac-28697 · usgsa-s4mrc86mf · usgsa-s4mrc86mg

For experts: raw data explorer