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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SAD'UN · AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah · Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun · Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN | [sources] | |||
| Other name | عبد الباقي عبد الكريم عبد الله السعدون | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iraq | [sources] | |||
| First name | ABD-AL-BAQI ABD-AL-KARIM ABDALLAH · 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 Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker
Ba'th party regional command chairman, Diyala;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun · ch-seco-1444 · NK-4ydPeFpj9VVPt8soZNnPHM · tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234 · NK-JoBB3SErdkYC58cSiwdd7t · usgsa-s4mr3r7dq · ofac-7882 · NK-AJHjZnMVVkSkAktdF5f32nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||