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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI · AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI · AL-AHMAD, Ahmad Muhammad Yunis · Ahmad Muhammad Yunis AL-AHMAD | [sources] | |||
| Other name | AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah · AL-BARRANI, Ahmad Muhammad Al-Abdullah · Ahmad Muhammad Al-Abdullah AL-BARRANI · Ahmad Muhammad Mahmud 'Abdallah AL-BADANI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Anbar, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | Ahmad Muhammad Al-Abdullah · Ahmad Muhammad Mahmud 'Abdallah · Ahmad Muhammad Yunis | [sources] | |||
| Last name | AL-AHMAD · AL-BADANI · AL-BARRANI | [sources] | |||
| Passport number | H0347417 | [sources] | |||
| Address | Al-Mazzah Al-Jabal District Damascus Syria · Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus · DAMASCUS, SYR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
passport place of issue: Al-Anbar, Iraq
(also AHMAD MUHAMMAD YUNIS AL-AHMAD, AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI)
(also AHMAD MUHAMMAD YUNIS AL-AHMAD, AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI)
(also AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI, AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI)
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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-10375 · usgsa-s4mr3ps30 · usgsa-s4mr3r32f · tw-shtc-7b81a2eb34d4e353b0438668548066ed4381d126 · usgsa-s4mr3ps31 · tw-shtc-6407d2eecaf00872c08cc1832ae87c2855e33376For 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 | |
| Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus | Syria | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |