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ADNAN YOUNUS JASIM AL HAMEEDAWI

Export controlled · Sanctioned entity
TypePerson[sources]
NameADNAN YOUNUS JASIM AL HAMEEDAWI · AL-HAMIDAWI, Shaykh 'Adnan · Shaykh 'Adnan Al-Hamidawi[sources]
Other nameAL HAMEEDAWI, Adnan Younus Jasim · Adnan Younus Jasim al Hameedawi[sources]
Weak aliasAbu-'Ammar[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameADNAN YOUNUS JASIM · Adnan · Shaykh 'Adnan[sources]
Last nameAl-Hamidawi · al Hameedawi[sources]
Middle nameYounus Jasim[sources]
Unique Entity IDGCKQZB54HJ98[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHAYKH 'ADNAN AL-HAMIDAWI)

US SAM Procurement Exclusions,

(also ADNAN YOUNUS JASIM AL HAMEEDAWI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ofac-28690 · tw-shtc-9f5fd419834cc88226e656f690aa19d0f92adfba · usgsa-s4mrc6xg2 · tw-shtc-199309d13706b634d0a38c736d1ce9bec5295ed6 · usgsa-s4mrc86m4

For experts: raw data explorer