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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JABBURI, Sadi Tuma Abbas · Sadi Tuma Abbas AL-JABBURI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Sadi Tuma Abbas | [sources] | |||
| Last name | AL-JABBURI | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Adviser to the President for Military Affairs;
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-455f9f9860596f16f3d1c2b1201fdae9c4974a89 · ofac-8327 · usgsa-s4mr3qrx7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |