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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALKHALD, Ahmad · Ahmad Alkhald · MOHAMMED NAWAR MOHAMMED ALQADHI · YASSINE NOURE | [sources] | |||
| Other name | ALQADHI, Mohammed Nawar Mohammed · Mohammed Nawar Mohammed Alqadhi · NOURE, Yassine · Yassine Noure | [sources] | |||
| Birth date | · · | [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, SYR · Raqqa · Raqqa Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD ALKHALD)
(also AHMAD ALKHALD)
(also YASSINE NOURE, MOHAMMED NAWAR MOHAMMED ALQADHI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-0d5ad13ec0fcd2de42e4a3632e9cd88a776db482 · usgsa-s4mr5zww0 · ofac-22824 · usgsa-s4mr5zx1k · tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 · usgsa-s4mr5zx1jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic | 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 | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |