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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-IRAQI, Abu Yahya · AYAD AL-JUMAILI · AYAD HAMED MAHAL JOUMILY · AYAD HAMED MOHAL AL-JUMAIL · AYAD HAMED MOHL ALJAMALI · | [sources] | |||
| Other name | AL-JUMAIL, Ayad Hamed Mohal · AL-JUMAILI, Ayad · AL-JUMAILI, Ayad Hamid · AL-JUMAILY, Iyad Hamed Mahl · AL-JUMAYLI, Iyad · | [sources] | |||
| Weak alias | Abu Yahya | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| First name | AYAD HAMED MAHAL · AYAD HAMED MOHAL · AYAD HAMED MOHL · AYAD HAMID · AYAD HAMMED MUHAL · | [sources] | |||
| Last name | Aljamali · Joumily · Mahar · Shuab · al-Iraqi · | [sources] | |||
| Middle name | Hamed Mahal · Hamed Mahl · Hamed Mohal · Hamed Mohl · Hamid · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AYAD HAMED MOHAL AL-JUMAIL, AYAD HAMMED MUHAL SHUAB, IYAD HAMED MAHL AL-JUMAILY, IYAD AL-JUMAYLI, AYAD HAMID AL-JUMAILI, AYAD AL-JUMAILI, AYAD MIUHAMMED MAHAR, AYAD MUHAMMAD MAHAR, AYAD HAMED MOHL ALJAMALI, AYAD HAMED MAHAL JOUMILY)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
(also ABU YAHYA AL-IRAQI)
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
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-d016d2974a5e9da089f0ce94b3f0b07ae93e9a29 · usgsa-s4mr5zx1c · usgsa-s4mr5zx1d · tw-shtc-ced6111a602d319d99e35e4575d410d5a68a4587 · usgsa-s4mr5zx1g · usgsa-s4mr5zx1f · ofac-22823 · usgsa-s4mr5zx17 · usgsa-s4mr5zx0k · usgsa-s4mr5zwvz · usgsa-s4mr5zx19 · usgsa-s4mr5zx18 · usgsa-s4mr5zx1h · usgsa-s4mr5zx1bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |