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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah · Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iraq | [sources] | |||
| Country | United States | [sources] | |||
| First name | Abd-al-Baqi abd-al-Karim Abdallah | [sources] | |||
| Last name | AL-SAD'UN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th party regional command chairman, Diyala;
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ofac-7882 · usgsa-s4mr3r7dq · au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun · tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234 · ch-seco-1444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |