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Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-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]
Aliasعبد الباقي عبد الكريم عبد الله السعدون[sources]
Birth date[sources]
NationalityIraq[sources]
CitizenshipIraq[sources]
First nameAbd-al-Baqi abd-al-Karim Abdallah[sources]
Last nameAL-SAD'UN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998- 2000; Former National Assembly Speaker

Australian Sanctions Consolidated List,

Ba'th party regional command chairman, Diyala;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: au-dfat-685-abd-al-baqi-abd-al-karim-abdallah-al-sa-dun · tw-shtc-ba87bbcba5dca800ab870354315a68ab5e67c234 · ofac-7882 · usgsa-s4mr3r7dq · ch-seco-1444

For experts: raw data explorer