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Amir Hamudi Hasan al-Sadi

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameAL-SA'DI, Amir Hamudi Hassan · Amer Al-Saadi · Amir Hamudi Hasan al-Sadi · Amir Hamudi Hassan AL-SA'DI · عامر السعدى · 5 more...[sources]
AliasAmir Hamudi Hasan al-Saadi · امیر حمودی حسن السعدی[sources]
Birth date[sources]
Place of birthBaghdad · Baghdad, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryUnited States[sources]
CitizenshipIraq[sources]
First nameAmir · Amir Hamudi Hassan[sources]
Last nameAL-SA'DI[sources]
Passport numberH0100009 · M0003264580 · NO33301/862[sources]
Wikidata IDQ2805892[sources]
Positionindustry minister (1991-1993)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

presidential scientific advisor;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi weapons expert

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,492

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

United States · GSA

External databases

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

Wikidata333,870

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


Source data IDs: ch-seco-1373 · ofac-7874 · usgsa-s4mr3pbn1

For experts: raw data explorer