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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RASHIDI, Nawaf Ahmad Alwan · NAWAF AHMAD ALWAN AL-RASHIDI · Nawaf Ahmad Alwan AL-RASHIDI | [sources] | |||
| Other name | QAHTAN NAWAF AHMAD ALWAN SADA · Qahtan Nawaf Ahmad Alwan Sada | [sources] | |||
| Weak alias | Abu Faris · Nawaf Ahmed Alwan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mosul, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria · Türkiye | [sources] | |||
| First name | NAWAF AHMAD ALWAN · Nawaf · Qahtan | [sources] | |||
| Last name | AL-RASHIDI · Sada | [sources] | |||
| Middle name | Ahmad Alwan · Nawaf Ahmad Alwan | [sources] | |||
| Registration number | F2F9SJ5TKMJ1 | [sources] | |||
| Unique Entity ID | F2F9SJ5TKMJ1 | [sources] | |||
| Address | Mosul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq | Iraq | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Leader or official of | - | - | |