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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QASIR, Nazar Jumah Ali · NIZAR JOMAA ALI AL-QASSIR · Nazar Jumah Ali AL-QASIR | [sources] | |||
| Alias | AL-QASSIR, Nizar Jomaa Ali · Nizar Jomaa Ali AL-QASSIR | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Nazar Jumah Ali · Nizar Jomaa Ali | [sources] | |||
| Last name | AL-QASIR · AL-QASSIR | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Irrigation;
(also NIZAR JOMAA ALI AL-QASSIR)
(also NAZAR JUMAH ALI AL-QASIR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-8332 · usgsa-s4mr3qr91 · tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0 · tw-shtc-a5e833cbcc94c20a8e73febd93fce2e2102070b7 · usgsa-s4mr3p1wnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |