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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ZARQAWI · ABU ZARQAWI AL AUSTR · ABU ZARQAWI AUSTRALI · KHALED SHARROUF · Khaled Sharrouf · | [sources] | |||
| Other name | ABU ZARQAWI · ABU ZARQAWI AL AUSTR · ABU ZARQAWI AUSTRALI · Abu Zarqawi · Abu Zarqawi Australi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Auburn, New South Wales, Australia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Australia | [sources] | |||
| Country | Australia · Iraq · Syria | [sources] | |||
| First name | ABU · Abu · KHALED · Khaled | [sources] | |||
| ID Number | 12789234 | [sources] | |||
| Last name | SHARROUF · Sharrouf · ZARQAWI · ZARQAWI AL AUSTR · ZARQAWI AUSTRALI · | [sources] | |||
| Passport number | L3135591 · L5210356 · N723649 | [sources] | |||
| Unique Entity ID | X5GDKUDHBDK4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr5csjv · usgsa-s4mr5d00d · usgsa-s4mr5ctpk · usgsa-s4mr5d00c · ofac-21384 · usgsa-s4mr5d00fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12789234 | Australia | Driver's License No. | - | - | |