Statements: AHMAD MURTADHA AHMAD KHALIL

Canonical ID: NK-NHLBHz5mTBKhUkUDyWgebP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb`	2025-08-09
`Person:alias`	Ahmad Murtadha Ahmad KHALIL	eng	us_ofac_sdn	`ofac-8384`	2023-04-20
`LegalEntity:alias`	KHALIL, Ahmad Murtadha Ahmad		tw_shtc	`tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb`	2025-08-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3pgm9`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-8384`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1wy`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgm9`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1wy`	2024-06-14
`Person:firstName`	AHMAD MURTADHA AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p1wy`	2024-06-14
`Person:firstName`	AHMAD MURTADA AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pgm9`	2024-06-14
`Person:firstName`	Dr. Ahmad Murtada Ahmad	eng	us_ofac_sdn	`ofac-8384`	2023-04-20
`Person:firstName`	Ahmad Murtadha Ahmad	eng	us_ofac_sdn	`ofac-8384`	2023-04-20
`LegalEntity:id`	8bc8252048f32c1d7c5a7f61a14846567e3ce57c		tw_shtc	`tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb`	2025-08-09
`Person:id`	a6737ade22383ef86d91fa4d69d88cc2c064963f		us_sam_exclusions	`usgsa-s4mr3pgm9`	2026-01-06
`Person:id`	a8dccbe2f00807a97edea4adfe442297777f7640		us_sam_exclusions	`usgsa-s4mr3p1wy`	2026-01-06
`Person:id`	66ed51bd4c563bc367244616904bd0e9e139aa48		us_trade_csl	`ofac-8384`	2026-01-06
`Person:id`	5fde89addb0f1eab5e587b7700ab6b65a487bc9e		us_ofac_sdn	`ofac-8384`	2026-01-06
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pgm9`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3p1wy`	2024-06-14
`Person:lastName`	KHALIL	eng	us_ofac_sdn	`ofac-8384`	2023-04-20
`Person:name`	KHALIL, Dr. Ahmad Murtada Ahmad		us_trade_csl	`ofac-8384`	2024-05-07
`Person:name`	AHMAD MURTADHA AHMAD KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3p1wy`	2024-06-14
`LegalEntity:name`	KHALIL, Dr. Ahmad Murtada Ahmad		tw_shtc	`tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb`	2025-08-09
`Person:name`	Dr. Ahmad Murtada Ahmad KHALIL	eng	us_ofac_sdn	`ofac-8384`	2023-04-20
`Person:name`	DR. AHMAD MURTADA AHMAD KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pgm9`	2024-06-14
`Person:notes`	(also AHMAD MURTADHA AHMAD KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr3pgm9`	2025-07-23
`Person:notes`	(also AHMAD MURTADA AHMAD KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr3p1wy`	2025-07-23
`Person:notes`	Former Minister of Transport and Communications;	eng	us_ofac_sdn	`ofac-8384`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8384`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8384		us_ofac_sdn	`ofac-8384`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgm9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1wy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c3234056bdc9f87ace07a77a2a53ec9ef4bffbcb`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-8384`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8384`	2025-12-30

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