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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Hasan Yusuf · HASAN YUSUF, Ahmad | [sources] | |||
| Alias | HASSAN NASIR AL ZUBAYDI, Sajjad · Sajjad Hassan Nasir Al Zubaydi | [sources] | |||
| Weak alias | Abu-Maryam | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baghdad, Iraq · Sitra, Bahrain | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ahmad · Sajjad | [sources] | |||
| Last name | Hasan Yusuf · Hassan Nasir Al Zubaydi | [sources] | |||
| Unique Entity ID | X72KWAH1AAT8 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 · tw-shtc-db9de020b27c01af78f3e9a53ca955b94d437a56 · usgsa-s4mrvrptr · ofac-21406For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |