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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABDULLAH AHMED ALHAY · ALI ABDULLAH ALHAY · ALI ALHAY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq · Saudi Arabia | [sources] | |||
| Status | not available | [sources] | |||
| Address | ANAK STREET, QATIF 61177 · ANAK STREET, QATIF, SA, 61177 · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ, | [sources] | |||
| Last change | Last processed | First seen | |||
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EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-10-29-2024-ali-alhay · us-bis-8b0e877e0e93752f4daf8361d7acc1219e847334 · trade-csl-6ff2504b44749efe18b1e80b8bee103105c2c7c65cb698a926d31ad9 · us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad · us-bis-c38306b97bfd1113691ec9c6afff0d7b4a87994b · trade-csl-fb88f876110763beed74339c4b35920d86671e8292d9a95e04e1eb37 · NK-Mt3CEiKrQmfRC8BTLSTw8S · trade-csl-5bf33015dba44a6270dbaa62262c3869d1888e3ad223813b0805864e · trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205 · us-bis-e9d9cb41553416690219abef3668fb24cd6c4ac0 · us-bis-10-29-2024-ali-abdullah-ahmed-alhay · us-bis-2024-10-29-ali-alhay · us-bis-161ab619bb5efad0aa39560f12ce3290a2915c07 · us-bis-2024-10-29-ali-abdullah-alhay · us-bis-1cdeb918453fcb47cd47f0e6063142d08a53c81c · us-bis-d9cb10c8cf57e5b3d43978da4c1e80d1e82b2c49 · trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0 · trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c · trade-csl-b1bca8bc7652127ea9fb921caa5bf706f93b1e5e9c83833dbabfd103 · trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216 · NK-4sZ3dyDK7tdr5dGa3wKtTt · us-bis-ea3805b5a0c297a1ab40422e859e7462adaec31a · us-bis-10-29-2024-ali-abdullah-alhay · us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0 · trade-csl-c36d5cc50b72b7fca5a6493d1a0e52448a32c7d5b3d30dd9951e65e0 · trade-csl-5a7a975108b0b2522a9f295e9f0cd39bc3ed9d75938f131deacba59d · trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7 · us-bis-2024-10-29-ali-abdullah-ahmed-alhay · us-bis-ed14c25846a21b96114e80217faf895afa3006b6 · us-bis-f5239d893f43b0af369d8794d7b4ea346e697276 · us-bis-8fb46988eb542dbea4e99ddf1dfe5dfbdb7f6099 · trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iQJvdCcysR4iHTFPhSDMRv?nested=true
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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |