Statements: NIZAR JOMAA ALI AL-QASSIR

Canonical ID: NK-XesGs7ZFTwhPEqPnLvemfc · 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-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:alias`	Nizar Jomaa Ali AL-QASSIR	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`LegalEntity:alias`	AL-QASSIR, Nizar Jomaa Ali		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`Person:firstName`	NAZAR JUMAH ALI	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-14
`Person:firstName`	Nazar Jumah Ali	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:firstName`	Nizar Jomaa Ali	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:firstName`	NIZAR JOMAA ALI	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`LegalEntity:id`	62525e45245a5c739966f157b2c7d295a47d4d16		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:id`	00b18249729270ab6450e7204cbf81eb9a47fc83		us_trade_csl	`ofac-8332`	2024-05-07
`Person:id`	69592771b1121e81008dffb32c2db75bfc24f4fa	eng	us_ofac_sdn	`ofac-8332`	2025-06-02
`Person:id`	dade4baa0dc7fcb5dce1439ce69c9c829e5b27c9	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2025-07-23
`Person:id`	537d2311c46515bd1dadd1d80400f71ca2864acb	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2025-07-23
`Person:lastName`	AL-QASSIR	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`Person:lastName`	AL-QASIR	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:lastName`	AL-QASIR	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-14
`Person:lastName`	AL-QASSIR	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:name`	NIZAR JOMAA ALI AL-QASSIR	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`Person:name`	AL-QASIR, Nazar Jumah Ali		us_trade_csl	`ofac-8332`	2024-05-07
`Person:name`	NAZAR JUMAH ALI AL-QASIR	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-14
`Person:name`	Nazar Jumah Ali AL-QASIR	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`LegalEntity:name`	AL-QASIR, Nazar Jumah Ali		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:notes`	(also NIZAR JOMAA ALI AL-QASSIR)	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2025-07-23
`Person:notes`	(also NAZAR JUMAH ALI AL-QASIR)	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2025-07-23
`Person:notes`	Former Minister of Irrigation;	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8332`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8332	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8332`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09

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