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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD HUSAYN KHUDAYIR SAMARRAI · AL-KHODAIR, Ahmad Hussein · Ahmad Hussein AL-KHODAIR | [sources] | |||
| Other name | AHMAD HUSSEIN AL-KHODAIR · Ahmad Husayn Khudayir SAMARRAI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | AHMAD HUSAYN KHUDAYIR · Ahmad Husayn Khudayir · Ahmad Hussein | [sources] | |||
| Last name | AL-KHODAIR · SAMARRAI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Finance, Iraq;
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.