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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-NAQIB, Zuhair Talib abd-al-Sattar · Zuhair Talib abd-al-Sattar AL-NAQIB | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iraq | [sources] | |||
| Country | United States | [sources] | |||
| First name | Zuhair Talib abd-al-Sattar | [sources] | |||
| Last name | AL-NAQIB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director, Military Intelligence;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-fa452a6a365c85ffb5d397e56b7ba7651053552a · ofac-7873 · usgsa-s4mr3pfv4 · ch-seco-1367For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-m42xHrdgZc3Xc9iGGtSUiM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |