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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JASIM, Latif Nusayyif · LATIF NASSIF JASSEM · Latif Nusayyif JASIM | [sources] | |||
| Alias | JASSEM, Latif Nassif · Latif Nassif JASSEM | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Latif Nassif · Latif Nusayyif | [sources] | |||
| Last name | JASIM · JASSEM | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Labor and Social Affairs;
(also LATIF NUSAYYIF JASIM)
(also LATIF NASSIF JASSEM)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87 · usgsa-s4mr3pgm4 · ofac-8378 · tw-shtc-d09e3b1f3a0beb13fcde1345619a4f286fbf8fef · usgsa-s4mr3p1wxFor 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 | Iraq | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |