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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALKHALD, Ahmad · Ahmad Alkhald · MOHAMMED NAWAR MOHAMMED ALQADHI | [sources] | |||
| Other name | AHMAD ALKHALD · Mohammed Nawar Mohammed Alqadhi · Yassine Noure | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Aleppo, Syria · Baghdad, Iraq · Brussels, Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Ahmad · MOHAMMED NAWAR MOHAMMED · Mohammed · Yassine | [sources] | |||
| Last name | ALQADHI · Alkhald · Alqadhi · Noure | [sources] | |||
| Middle name | Nawar Mohammed | [sources] | |||
| Address | Raqqa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |