Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Sanctioned entity

Born 1947,Iraq. Named in 2 sanctions listings.

Screen this subject

Summary

Ba'th party regional command chairman, Diyala;

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Sep 2003
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 7882treasury.gov ofac.treasury.gov

Other names1

Also known as1

AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah

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.