Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SA'DI, Amir Hamudi Hassan · Amer Al-Saadi · Amir Hamudi Hasan al-Sadi · Amir Hamudi Hassan AL-SA'DI · Amir Hamudi Hassan Al-Sa’di · 4 more... | [sources] | |||
Other name | Amer Al-Saadi · Amer al-Saadi · Amir Hamudi Hasan al-Saadi · امیر حمودی حسن السعدی · عامر حمودي حسن السعدي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baghdad · Baghdad, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Amir · Amir Hamudi Hassan | [sources] | |||
Last name | AL-SA'DI · Sadi | [sources] | |||
Passport number | H0100009 · M0003264580 · NO33301/862 | [sources] | |||
Wikidata ID | Q2805892 | [sources] | |||
Position | industry minister (1991-1993) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
zafic-144
· ch-seco-1373
· ja-mof-def7143b3af2de40bccded7b932b41c7da32b58c
· fr-ga-2306
· ua-sfms-811
· zafic-1563
· eu-fsf-eu-101-7
· zafic-146-amir-hamudi-hassan-al-sadi
· ofac-7874
· unsc-6908079
· NK-3yRr7m6PXQmo2FAxmHcdaf
· gb-hmt-7592
· NK-mtbh48YZHa9YoRRJ7kBr34
· au-dfat-677-amir-hamudi-hassan-al-sa-di
For experts: raw data explorer
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