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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAWI, Abdel-Salam Abdel-Rahman · Abdel-Salam Abdel-Rahman ALAWI · SALAM ALLAWI | [sources] | |||
| Other name | ALLAWI, Salam · Salam ALLAWI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Abdel-Salam Abdel-Rahman · Salam | [sources] | |||
| Last name | ALAWI · ALLAWI | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Manager of INDUSTRIAL BANK OF IRAQ;
(also SALAM ALLAWI)
(also ABDEL-SALAM ABDEL-RAHMAN ALAWI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-360416e8f440316de78ac52cd57815256dcfa8cb · ofac-8337 · tw-shtc-6b37d401ea05f7dce154d5cd845f34b435bbdc33 · usgsa-s4mr3r7f0 · usgsa-s4mr3qrxmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |