Search OpenSanctions

Advanced

Mohamad Ammar Saati bin Mohamad Nawzad

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameAMAR SAATI · AMMAR AL-SAATI · Ammar Saati · MOHAMED AMMAR SA'ATI · MOHAMED AMMAR SAATI · 10 more...[sources]
AliasAmar Saati · Ammar Al-Saati · Ammar Saati · Mohamad AAmmar Saati bin Mohamad Nawzad · Mohamad Ammar · 10 more...[sources]
Birth date[sources]
Place of birthDamascus · Damascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
ClassificationNational government (unknown status)[sources]
First nameAmar · Ammar · Mohamad Ammar · Mohamed Ammar · Mohammad Ammar · 4 more...[sources]
Last nameAl-Saati · Sa'ati · Saati · Saati bin Mohamad Nawzad · الساعاتي · 2 more...[sources]
Political associationArab Socialist Ba'ath Party – Syria Region[sources]
Wikidata IDQ126963795[sources]
PositionMember of the People's Council of Syria (2012-2016) · People’s Council (member, 2012-2016)[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also AMMAR AL-SAATI, AMMAR SAATI, MOHAMMAD AMMAR SAATI, MOHAMED AMMAR SAATI, MOHAMED AMMAR SA'ATI, MOHAMMED AMMAR SA'ATI, MOHAMMAD AMMAR SA'ATI, MOHAMMED AMMAR SAATI, AMAR SAATI, MUHAMMED AMMAR SAATI)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)

US SAM Procurement Exclusions,

Relationships

Data sources

MySociety's EveryPolitician Legislators40,633

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

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

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions505,060

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata326,240

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrdg7fp · usgsa-s4mrdg7ft · evpo-43049ae1-cda2-49b0-a0ed-9d1647e1899e · usgsa-s4mrdg7fx · usgsa-s4mrdg7fw · usgsa-s4mrdg7g8 · usgsa-s4mrdg7fy · usgsa-s4mrdg7fv · ofac-pr-c6dfd163deba78a4ed069bf812f955c614588ba8 · usgsa-s4mrdg7fr · ofac-29404 · usgsa-s4mrdg7fq · usgsa-s4mrdg7fs · usgsa-s4mrdg5kc

For experts: raw data explorer