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Imad Khalil AL-ALAMI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-ALAMI, Imad Khalil · Imad Khalil AL-ALAMI[sources]
Birth date[sources]
Place of birthGaza[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameImad Khalil[sources]
Last nameAL-ALAMI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US OFAC Specially Designated Nationals (SDN) List37,257

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,853

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

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US SAM Procurement Exclusions106,675

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3pcm9 · ofac-7912 · usgsa-4e76070324a92e355140fcd594cd4c6dcd621104 · tw-shtc-12bec593d291c931ce308ee7f01fa7e26c3932d7

For experts: raw data explorer