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MOHAMMED NAWAR MOHAMMED ALQADHI

Debarred entity · Export controlled · Sanctioned entity

MOHAMMED NAWAR MOHAMMED ALQADHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALKHALD, Ahmad · Ahmad Alkhald · MOHAMMED NAWAR MOHAMMED ALQADHI · YASSINE NOURE				[sources]
Alias	ALQADHI, Mohammed Nawar Mohammed · Mohammed Nawar Mohammed Alqadhi · NOURE, Yassine · Yassine Noure				[sources]
Birth date	1992-01-01 · 1992-07-21 · 1993-08-18				[sources]
Place of birth	Aleppo, Syria · Baghdad, Iraq · Brussels, Belgium				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ahmad · MOHAMMED NAWAR MOHAMMED · Mohammed · Yassine				[sources]
Last name	Alkhald · Alqadhi · Noure				[sources]
Middle name	Nawar Mohammed				[sources]
Unique Entity ID	`RJFVKG7H9WH6`				[sources]
Address	RAQQA · Raqqa · Raqqa Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also AHMAD ALKHALD)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD ALKHALD)

— US SAM Procurement Exclusions, 2025-07-23

(also YASSINE NOURE, MOHAMMED NAWAR MOHAMMED ALQADHI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Raqqa	Syria

Clients
Client	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Exclusions105,359

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Source data IDs: usgsa-s4mr5zx1j · ofac-22824 · tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 · tw-shtc-0d5ad13ec0fcd2de42e4a3632e9cd88a776db482 · usgsa-s4mr5zww0 · usgsa-s4mr5zx1k

For experts: raw data explorer

Factsheet Descriptions Data sources

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