Ahmad Hussein AL-KHODAIR

Sanctioned entity

Born 1941,United States. Named in 3 sanctions listings.

Screen this subject

Summary

(also Ahmad Husayn Khudayir SAMARRAI)

(also Ahmad Hussein AL-KHODAIR)

Former Minister of Finance, Iraq;

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8329treasury.gov ofac.treasury.gov

Other names3

Also known as3

Ahmad Husayn Khudayir SAMARRAISAMARRAI, Ahmad Husayn KhudayirAL-KHODAIR, Ahmad Hussein

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.