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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD KAZIM RAHIM AL-SA'IDI · AHMAD MUHSIN FARAJ AL-HAMIDAWI · AHMED KADHIM RAHEEM AL-SAEDI · AL-HAMIDAWI, Ahmad · Ahmad al-Hamidawi | [sources] | |||
| Other name | AL-HAMIDAWI, Ahmad Muhsin Faraj · AL-SA'IDI, Ahmad Kazim Rahim · AL-SAEDI, Ahmed Kadhim Raheem · Ahmad Kazim Rahim al-Sa'idi · Ahmad Muhsin Faraj al-Hamidawi · | [sources] | |||
| Weak alias | Abu Husayn | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | AHMAD KAZIM RAHIM · AHMAD MUHSIN FARAJ · AHMED KADHIM RAHEEM · Ahmad · Ahmed | [sources] | |||
| Last name | Al-Saedi · al-Hamidawi · al-Sa'idi | [sources] | |||
| Middle name | Kadhim Raheem · Kazim Rahim · Muhsin Faraj | [sources] | |||
| Unique Entity ID | GBE5UPN9JP35 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD AL-HAMIDAWI)
(also AHMAD MUHSIN FARAJ AL-HAMIDAWI, AHMED KADHIM RAHEEM AL-SAEDI, AHMAD KAZIM RAHIM AL-SA'IDI)
(also AHMAD AL-HAMIDAWI)
(also AHMAD AL-HAMIDAWI)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-17f622d3e648c27360d22522430324567ee5823d · tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 · usgsa-s4mrc86kc · usgsa-s4mrc86kb · usgsa-s4mrc86k9 · usgsa-s4mrc6xf6 · ofac-28571For 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 | |
| Baghdad | Iraq | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 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 | - |