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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AZAWI, Hatem Hamdan · Hatem Hamdan AL-AZAWI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Hatem Hamdan | [sources] | |||
| Last name | AL-AZAWI | [sources] | |||
| Address | Deli Abbas · Deli Abbas Iraq · Diyali, Al-Khalis Sector · Diyali, Al-Khalis Sector Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-5b26c3f638bf9bb9d05e71c51d3b829b8cb2f194 · ofac-10377 · usgsa-s4mr3ps33For 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 | |
| Deli Abbas | Iraq | |
| Diyali, Al-Khalis Sector | Iraq | |
| United States | TREAS-OFAC | Reciprocal | - | - |