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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI · AL-TIKRITI, Ahmed Watban Ibrahim Hasan · Ahmed Watban Ibrahim Hasan AL-TIKRITI · IMAD 'UDI MUHAWDAR | [sources] | |||
| Alias | 'Imad 'Udi MUHAWDAR · AL-TIKRITI, Ahmad Watban Ibrahim Hasan · Ahmad Watban Ibrahim Hasan AL-TIKRITI · MUHAWDAR, 'Imad 'Udi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Syria · Yemen | [sources] | |||
| First name | 'Imad 'Udi · Ahmad Watban Ibrahim Hasan · Ahmed Watban Ibrahim Hasan · IMAD 'UDI | [sources] | |||
| Last name | AL-TIKRITI · MUHAWDAR | [sources] | |||
| Address | Al-Hadda Hotel Sana'a Yemen · Al-Hadda Hotel, Sana'a · Al-Ra'is Building Tartus Tartus Syria · Al-Ra'is Building, Mina Street, Tartus · Jirmanah Neighborhood Damascus Syria · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED WATBAN IBRAHIM HASAN AL-TIKRITI, IMAD 'UDI MUHAWDAR)
(also IMAD 'UDI MUHAWDAR, AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI)
(also AHMED WATBAN IBRAHIM HASAN AL-TIKRITI, AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI)
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
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
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
usgsa-s4mr3ps2y · usgsa-s4mr3r32k · ofac-10374 · tw-shtc-43fc09b2668bd93bec43c6c5afbd2ec524a0864e · tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16 · usgsa-s4mr3ps2zFor 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 | |
| Jirmanah Neighborhood, Damascus | Syria | |
| Al-Ra'is Building, Mina Street, Tartus | Syria | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Al-Hadda Hotel, Sana'a | Yemen |