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Hachim K. ATIA

Export controlled · Sanctioned entity
TypePerson[sources]
NameATIA, Hachim K. · Hachim K. ATIA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Iraq[sources]
First nameHachim K.[sources]
Last nameATIA[sources]
Address2 Stratford Place London W1N 9AE United Kingdom · 2 Stratford Place, W1N 9AE London · BAGHDAD, IRQ · Hay Al-Adil Mahala-645, Zukak-8, No.-39 Baghdad Iraq · Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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

Source data IDs: usgsa-s4mr3pb64 · tw-shtc-9dc1f349a96bce9ba43801493ed24ecdc9ba59a4 · ofac-8348 · usgsa-s4mr3r186 · ofac-8349 · ofac-8350 · usgsa-s4mr3pb65

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FactsheetData sources
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