| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADNAN YOUNUS JASIM AL HAMEEDAWI · AL-HAMIDAWI, Shaykh 'Adnan · Shaykh 'Adnan Al-Hamidawi | [sources] | |||
| Alias | AL HAMEEDAWI, Adnan Younus Jasim · Adnan Younus Jasim al Hameedawi | [sources] | |||
| Weak alias | Abu-'Ammar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | ADNAN YOUNUS JASIM · Adnan · Shaykh 'Adnan | [sources] | |||
| Last name | Al-Hamidawi · al Hameedawi | [sources] | |||
| Middle name | Younus Jasim | [sources] | |||
| Unique Entity ID | GCKQZB54HJ98 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAYKH 'ADNAN AL-HAMIDAWI)
(also ADNAN YOUNUS JASIM AL HAMEEDAWI)
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
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
tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6 · tw-shtc-9f5fd419834cc88226e656f690aa19d0f92adfba · usgsa-s4mrc86m4 · ofac-28690 · usgsa-s4mrc6xg2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |