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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RASHIDI, Nawaf Ahmad Alwan · Nawaf Ahmad Alwan AL-RASHIDI · QAHTAN NAWAF AHMAD ALWAN SADA | [sources] | |||
| Alias | ALWAN, Nawaf Ahmed · Qahtan Nawaf Ahmad Alwan Sada · SADA, Qahtan Nawaf Ahmad Alwan | [sources] | |||
| Weak alias | Abu Faris · Nawaf Ahmed Alwan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mosul, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria · Türkiye | [sources] | |||
| First name | NAWAF AHMAD ALWAN · Nawaf · QAHTAN NAWAF AHMAD ALWAN · Qahtan | [sources] | |||
| Last name | AL-RASHIDI · Sada | [sources] | |||
| Middle name | Ahmad Alwan · Nawaf Ahmad Alwan | [sources] | |||
| Unique Entity ID | F2F9SJ5TKMJ1 · KJRRNNC8YQM6 | [sources] | |||
| Address | Mosul · Mosul Iraq · Syria · Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QAHTAN NAWAF AHMAD ALWAN SADA, QAHTAN NAWAF AHMAD ALWAN SADA)
(also NAWAF AHMAD ALWAN AL-RASHIDI)
(also NAWAF AHMAD ALWAN AL-RASHIDI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-14bc075d65fa1a6095c80730d297663a2d6b9f78 · usgsa-s4mrty7q6 · tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9 · usgsa-s4mrty2sy · usgsa-s4mrqm3wb · ofac-43817For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq | Iraq | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |