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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasan Qahtan Al-Sa'idi · Hasan Qahtan Al-Sa’idi · QAHTAN AL-SA'IDI, Hasan | [sources] | |||
| Alias | Qahtan Hasan Muhammed Shimawi · SHIMAWI, Qahtan Hasan Muhammed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Hasan · Qahtan Hasan Muhammed | [sources] | |||
| Last name | Qahtan Al-Sa'idi · Shimawi | [sources] | |||
| Passport number | A12197343 | [sources] | |||
| Unique Entity ID | YKU7ZND6UJ47 | [sources] | |||
| Address | BAGHDAD GOVERNORATE · Baghdad Governorate · Baghdad Governorate Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1wgv · ofac-pr-611daf0afa089cbe69a70dc0dc76fd565d39c4df · tw-shtc-2deaadd14695eab74773bb58670e07d50369c043 · ofac-55937For 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 Governorate | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |