Search OpenSanctions

Adnan Talib Hassim AL-AMIRI

Sanctioned entity

Adnan Talib Hassim AL-AMIRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADNAN TALIB HASSIM AL-AMIRI · AL-AMIRI, Adnan Talib Hassim · Adnan Talib Hassim AL-AMIRI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
First name	ADNAN TALIB HASSIM · Adnan Talib Hassim				[sources]
Last name	AL-AMIRI				[sources]
Address	43 Palace Mansions, Hammersmith, London · LONDON, GBR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Palace Mansions, Hammersmith, London	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pb5f · ofac-8313

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk