Person

Karim Hasan AL-RIDA

Sanctioned entity

Born 1944,United States. Named in 3 sanctions listings.

Screen this subject

Summary

(also Karim Hasan AL-RIDA)

(also Karim Hassan RIDA)

Former Minister of Agriculture;

Sanctions and listings3

  • 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 8333treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Karim Hassan RIDARIDA, Karim HassanAL-RIDA, Karim Hasan

Addresses1

  • Iraq

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.