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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD HASAN YUSUF · Ahmad Hasan Yusuf · HASAN YUSUF, Ahmad | [sources] | |||
| Other name | 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 · Ahmad · Sajjad | [sources] | |||
| Last name | HASAN YUSUF · Hasan Yusuf · Hassan Nasir Al Zubaydi | [sources] | |||
| Unique Entity ID | X72KWAH1AAT8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||