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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD HUSAYN KHUDAYIR SAMARRAI · AL-KHODAIR, Ahmad Hussein · Ahmad Hussein AL-KHODAIR | [sources] | |||
| Alias | Ahmad Husayn Khudayir SAMARRAI · SAMARRAI, Ahmad Husayn Khudayir | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Ahmad Husayn Khudayir · Ahmad Hussein | [sources] | |||
| Last name | AL-KHODAIR · SAMARRAI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Finance, Iraq;
(also AHMAD HUSSEIN AL-KHODAIR)
(also AHMAD HUSAYN KHUDAYIR SAMARRAI)
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
usgsa-s4mr3r325 · tw-shtc-9864d6de0ea3fff49b305c5a97c4bc0209efbeb3 · ofac-8329 · tw-shtc-bf8e1ebb66289a7e7bc9237d1cad34c52c910be0 · usgsa-s4mr3pb5rFor 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 | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |