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AL-HAMIDAWI, Ahmad

Sanctioned entity
AL-HAMIDAWI, Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-HAMIDAWI, Ahmad · Ahmad al-Hamidawi[sources]
Other nameAhmad Kazim Rahim al-Sa'idi · Ahmad Muhsin Faraj al-Hamidawi · Ahmed Kadhim Raheem Al-Saedi[sources]
Weak aliasAbu Husayn[sources]
Birth date[sources]
Place of birthIraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameAhmad · Ahmed[sources]
Last nameAl-Saedi · al-Hamidawi · al-Sa'idi[sources]
AddressBaghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-28571

For experts: raw data explorer