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AHMAD KAZIM RAHIM AL-SA'IDI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD KAZIM RAHIM AL-SA'IDI · AHMAD MUHSIN FARAJ AL-HAMIDAWI · AHMED KADHIM RAHEEM AL-SAEDI · AL-HAMIDAWI, Ahmad · Ahmad al-Hamidawi[sources]
AliasAL-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 · 2 more...[sources]
Weak aliasAbu Husayn[sources]
Birth date[sources]
Place of birthIraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameAHMAD KAZIM RAHIM · AHMAD MUHSIN FARAJ · AHMED KADHIM RAHEEM · Ahmad · Ahmed[sources]
Last nameAl-Saedi · al-Hamidawi · al-Sa'idi[sources]
Middle nameKadhim Raheem · Kazim Rahim · Muhsin Faraj[sources]
Unique Entity IDGBE5UPN9JP35[sources]
AddressBAGHDAD, IRQ · Baghdad · Baghdad Iraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMAD MUHSIN FARAJ AL-HAMIDAWI, AHMED KADHIM RAHEEM AL-SAEDI, AHMAD KAZIM RAHIM AL-SA'IDI)

— US SAM Procurement Exclusions,

(also AHMAD AL-HAMIDAWI)

— US SAM Procurement Exclusions,

(also AHMAD AL-HAMIDAWI)

— US SAM Procurement Exclusions,

(also AHMAD AL-HAMIDAWI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-17f622d3e648c27360d22522430324567ee5823d · usgsa-s4mrc86kc · tw-shtc-63a885ae97b87c6b43a8be5458f0b09a100fe781 · usgsa-s4mrc86kb · usgsa-s4mrc86k9 · ofac-28571 · usgsa-s4mrc6xf6

For experts: raw data explorer

FactsheetDescriptionsData sources
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