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		us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:country`	iq		us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1wn`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qr91`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`Person:firstName`	Nizar Jomaa Ali	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`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_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`Person:id`	38f3797b95a635bc3554c1e6b74bcce7ecabca79		us_ofac_sdn	`ofac-8332`	2026-01-06
`LegalEntity:id`	62525e45245a5c739966f157b2c7d295a47d4d16		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:id`	00b18249729270ab6450e7204cbf81eb9a47fc83		us_trade_csl	`ofac-8332`	2026-01-06
`Person:id`	e66119c1f1e3d036abc7f8a1a71f950ac7b80325		us_sam_exclusions	`usgsa-s4mr3p1wn`	2026-01-06
`Person:id`	909b570514d33697e32e66180418fa7d94064738		us_sam_exclusions	`usgsa-s4mr3qr91`	2026-01-06
`Person:lastName`	AL-QASSIR	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`Person:lastName`	AL-QASSIR	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-QASIR	eng	us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:name`	NAZAR JUMAH ALI AL-QASIR	eng	us_sam_exclusions	`usgsa-s4mr3qr91`	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_ofac_sdn	`ofac-8332`	2023-04-20
`Person:name`	NIZAR JOMAA ALI AL-QASSIR	eng	us_sam_exclusions	`usgsa-s4mr3p1wn`	2024-06-14
`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		us_ofac_sdn	`ofac-8332`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc2cedea5cf550f42b71a8c5883e9fd39ea076a0`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-8332`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr91`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8332`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1wn`	2025-12-29

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