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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ZARQAWI · ABU ZARQAWI AL AUSTR · ABU ZARQAWI AUSTRALI · Khaled Sharrouf · SHARROUF, Khaled | [sources] | |||
| Other name | Abu Zarqawi · Abu Zarqawi Australi · Abu Zarqawi al austr · ZARQAWI AL AUSTR, Abu · ZARQAWI AUSTRALI, Abu · | [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 · Khaled | [sources] | |||
| ID Number | 12789234 | [sources] | |||
| Last name | Sharrouf · Zarqawi · Zarqawi Australi · Zarqawi al austr | [sources] | |||
| Passport number | L3135591 · L5210356 · N723649 | [sources] | |||
| Unique Entity ID | X5GDKUDHBDK4 | [sources] | |||
| Address | Iraq · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALED SHARROUF)
(also KHALED SHARROUF)
(also KHALED SHARROUF)
(also ABU ZARQAWI, ABU ZARQAWI AL AUSTR, ABU ZARQAWI AUSTRALI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mr5ctpk · tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 · usgsa-s4mr5d00c · ofac-21384 · usgsa-s4mr5d00d · usgsa-s4mr5csjv · tw-shtc-84953383ff80f7dcaeb86a62b2dca91bc0c4acb7 · usgsa-s4mr5d00fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |