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ABDULRAHMAN AL-SHARQI

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULRAHMAN AL-SHARQI · Ahmed Abdulrahman Sihab Ahmed SIHAB · SIHAB, Ahmed Abdulrahman Sihab Ahmed[sources]
Other nameAL-SHARQI, Abdulrahman · Abdulrahman AL-SHARQI[sources]
Birth date[sources]
Place of birthMuharraq, Bahrain[sources]
NationalityBahrain[sources]
CountryBahrain[sources]
First nameAHMED ABDULRAHMAN SIHAB AHMED · Abdulrahman · Ahmed[sources]
Last nameAL-SHARQI · SIHAB[sources]
Middle nameAbdulrahman Sihab Ahmed[sources]
Passport number1732174[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMED ABDULRAHMAN SIHAB AHMED SIHAB)

US SAM Procurement Exclusions,

(also ABDULRAHMAN AL-SHARQI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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 SAM Procurement Exclusions105,534

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC


Source data IDs: tw-shtc-5ff1f2e6ec9bc7f8710fb74db36d850e6a643471 · ofac-15208 · tw-shtc-7219b05061e8e65aa8db9de31b788f6422b3a808 · usgsa-s4mr3rcfs · usgsa-s4mr3rcft

For experts: raw data explorer