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10 SapherCheck records found for Person Mahdi

Alias	SHEBL AL ZAIDI SHIBL AL ZAIDI SHIBL MUHSIN UBAYD AL-ZADI HAJJI SHIBL MUHSIN AL-ZAYDI SHIBL AL ZAIDI SHEBL AL ZAIDI HAJJI SHIBL MUHSIN AL-ZAYDI JA'FAR SALIH MAHDI JA'FAR SALIH MAHDI SHIBL MUHSIN UBAYD AL-ZADI
Weak Alias	HAJJI SHIBL
Profile Type	PERSON
Name	AL-ZAYDI, SHIBL MUHSIN 'UBAYD SHIBL MUHSIN 'UBAYD AL-ZAYDI SHIBL MUHSIN 'UBAYD AL-ZAYDI
First Name	SHIBL MUHSIN HAJJI SHIBL MUHSIN JA'FAR SHIBL SHIBL MUHSIN 'UBAYD SHEBL
Middle Name	UBAYD SALIH 'UBAYD
Last Name	AL-ZAYDI AL-ZADI AL ZAIDI MAHDI AL-ZAYDI AL-ZAYDI AL ZAIDI
Country	IRAQ
Birth Date	1968-10-28
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26057

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26057 Country: United States Entity: NK-AfP34MpmmNrnqdyqTeMHrL Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CTG Start Date: 2018-11-13 Listing Date: 2018-11-21 Country: United States Entity: NK-AfP34MpmmNrnqdyqTeMHrL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-AfP34MpmmNrnqdyqTeMHrL Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

2. Saeed MONTAZER AL-MAHDI

Registration Number	FBRCE3YCPKL8
Alias	SAID MONTAZER AL-MAHDI SAID MONTAZER AL-MAHDI MOHAMMAD SAEED MONTAZERUL-MAHDI MONTAZER AL-MAHDI SAID
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	SAEED MONTAZER AL-MAHDI SAEED MONTAZEROLMEHDI SAID MONTAZER AL-MAHDI SAEED MONTAZER AL-MAHDI SAEED MONTAZEROLMEHDI MONTAZEROLMEHDI, SAEED سعید منتظرالمهدی
First Name	SAEED SAID SAEED MOHAMMAD SAEED سعید
Last Name	MONTAZER AL-MAHDI MONTAZER AL-MAHDI MONTAZEROLMEHDI منتظرالمهدی MONTAZERUL-MAHDI AL-MAHDI
Country	IRAN
Nationality	IRAN
Birth Date	1971-11-08
Birth-Place	TéHéRAN IRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	PORTE-PAROLE DE LA POLICE. GéNéRAL DE BRIGADE. SOCIAL DEPUTY AND SPOKESPERSON OF THE IRANIAN POLICE POLICE SPOKESMAN (I.E. SPOKESMAN OF THE LAW ENFORCEMENT FORCES (LEF) OF IRAN). GéNéRAL DE BRIGADE PORTE-PAROLE DE LA POLICE IRANIAN POLICE SPOKESMAN
First Seen	2023-05-22
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-22
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	SAEED MONTAZER AL-MAHDI EST LE PORTE-PAROLE DE LA POLICE IRANIENNE (FORCES DE L'ORDRE DE L'IRAN INSCRITES SUR LA LISTE DE L'UNION). EN AVRIL 2023, IL A ANNONCé L'APPLICATION STRICTE DE LA LéGISLATION SUR LE HIJAB, DONT LES AUTORITéS IRANIENNES SE SONT SERVIES POUR RéPRIMER DES MANIFESTANTS PACIFIQUES. DANS L'EXERCICE DE SES FONCTIONS, IL DéFEND ET PROMEUT LES ACTIONS RéPRESSIVES DE LA POLICE. SES DéCLARATIONS D'INTIMIDATION CONCERNANT LA SURVEILLANCE, LA FERMETURE D'ENTREPRISES ET AUTRES LIEUX PUBLICS ET LES AVERTISSEMENTS ENVOYéS PAR LES AUTORITéS ONT UN IMPACT RéPRESSIF CONSIDéRABLE. PAR AILLEURS, EN SA QUALITé DE PORTE-PAROLE DE LA POLICE, SAEED MONTAZER AL-MAHDI A MINIMISé à PLUSIEURS REPRISES LES EMPOISONNEMENTS D'éTUDIANTES AUXQUELS IL A éTé FAIT LARGEMENT éCHO, AFFIRMANT QUE LA "MAJORITé D'ENTRE EUX" N'éTAIENT "PAS RéELS", REJETANT DE LA SORTE LA PROTECTION DES VICTIMES PAR LA POLICE ET PORTANT ATTEINTE à LEUR DROIT à LA SéCURITé. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6651 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44778

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-24
Sanction Last Change	2023-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10116.6 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: Belgium Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-24
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10116.6 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: European Union Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jsJSeN4WNttS8CwhmQCN7x Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/986 du...

Sanction Caption	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) Reason: Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0164 Start Date: 2023-09-15 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0164 Start Date: 2023-09-15 Modified At: 2023-12-14 Listing Date: 2023-09-15 Country: United Kingdom Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: Iran Provisions: Asset freeze Reason: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jsJSeN4WNttS8CwhmQCN7x Provisions: (UE) 2023/986 du 22/05/2023 Reason: Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44778 Country: United States Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDVQ Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-jsJSeN4WNttS8CwhmQCN7x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Huda Salih Mahdi Ammash

Alias	HOUDA SALI MAHDI AMMACH هدى صالح عمّاش هدى عمّاش هدى صالح مهدي عمّاش هدى صالح عماش هدى صالح مهدي عماش هدى عماش
Profile Type	PERSON
Name	HUDA SALI MAHDI AMMASH HOUDA SALI MAHDI AMMACH HUDA SALIH MAHDI AMMASH ჰუდა სალიჰ მაჰდი ამაში HUDA SALIH MAHDI AMMASH 胡达·萨利赫·马赫迪·阿马什 Худа Салих Махди Аммаш AMMASH, HUDA SALIH MAHDI フダー･サーリフ・マフディー・アンマーシュ HUDA SALI MAHDI AMMASH HUDA SALIH MAHDI AMMASZ هدى صالح مهدي عماش フダー・サーリフ・マフディ・アンマーシュ HUDA SALIH MAHDI AMMASH
First Name	HUDA SALIH MAHDI HUDA SALIH MAHDI HUDA HUDA
Middle Name	MAHDI AMMASH MAHDI
Last Name	HUDA SALI MAHDI AMMASH AMMASH AMMASH HUDA SALI MAHDI AMMASH
Country	IRAQ
Nationality	IRAQ
Birth Date	1953
Birth-Place	BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド BAGHDAD, IRAQ
Position	MEMBER, BA'TH PARTY REGIONAL COMMAND ANCIEN DIRECTEUR DU BUREAU DES éTUDIANTS ET DE LA JEUNESSE DU PARTI BAAS MEMBRE DU COMMANDEMENT RéGIONAL DU PARTI BAAS FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN'S AFFAIRS HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANISATION, MID-1990S FORMER HEAD, STUDENT AND YOUTH BUREAU, BA'TH PARTY MEMBRE DU COMMANDEMENT RéGIONAL DU PARTI BAAS, DIRECTEUR DES LABORATOIRES BIOLOGIQUES DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE AU MILIEU DES ANNéES 1990, ANCIEN DIRECTEUR DU BUREAU DES éTUDIANTS ET DE LA JEUNESSE DU PARTI BAAS, ANCIEN DIRECTEUR DU BUREAU PROFESSIONNEL DES AFFAIRES FéMININES ANCIEN DIRECTEUR DU BUREAU PROFESSIONNEL DES AFFAIRES FéMININES DIRECTEUR DES LABORATOIRES BIOLOGIQUES DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE AU MILIEU DES ANNéES 1990
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-09-19
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER, BA'TH PARTY REGIONAL COMMAND; IRAQI MICROBIOLOGIST MEMBER, BA’TH PARTY REGIONAL COMMAND; HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANIZATION, MID-1990S; FORMER HEAD, STUDENT AND YOUTH BUREAU, BA’TH PARTY; FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN’S AFFAIRS UNSC RESOLUTION 1483 BASIS MEMBER, BA’TH PARTY REGIONAL COMMAND; HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANIZATION, MID-1990S; FORMER HEAD, STUDENT AND YOUTH BUREAU, BA’TH PARTY; FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN’S AFFAIRS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7881 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2334

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q4164449 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.65.5 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q4164449 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1437 Country: Switzerland Entity: Q4164449 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.65.5 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q4164449 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.65.5 Country: France Entity: Q4164449 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0100 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4164449 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.039 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0100 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q4164449 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.039 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2010-07-16 Country: Japan Entity: Q4164449 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: バアス党地域指導部メンバー、1990年代半ば軍需産業庁生物研究所長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4164449 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7881 Country: United States Entity: Q4164449 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q4164449 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q4164449 Program: Iraq UNSC Id: IQi.039 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBN3 Listing Date: 2005-05-25 Country: United States Entity: Q4164449 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q4164449 UNSC Id: IQi.039 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Adil Abdallah Mahdi

Alias	عادل عبد الله مهدي عادل عبد الله مهدي الدوري ADIL ABDULLAH MAHDI AL-DOURI عادل عبد الله مهدي التكريتي
Profile Type	PERSON
Name	アーディル・アブダッラー・マフディ ADIL ABDALLAH MAHDI AL-DURI AL-TIKRITI ADIL ABDALLAH MAHDI 阿迪勒·阿卜杜拉·马赫迪 عادل عبد الله مهدي الدوري التكريتي アーディル・アブドゥッラー・マフディー ADIL ABDALLAH MAHDI MAHDI, ADIL ABDALLAH ADIL ABDALLAH MAHDI ADIL ABDULLAH MAHDI AL-DOURI
First Name	ADIL ABDALLAH ADIL ABDALLAH ADIL ADIL
Middle Name	MAHDI MAHDI
Last Name	ADIL ABDALLAH MAHDI MAHDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	AL-DUR AL-DUR, IRAQ AL-DUR (J.O. ES) アル・ドゥール AL-DUR, IRAQ AL-DOUR (J.O. FR) AD-DAWR AL-DOUR
Position	COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE ZI-QAR ANCIEN PRéSIDENT DU PARTI BAAS POUR DIYALA ET AL-ANBAR BA'TH PARTY REGIONAL COMMAND CHAIRMAN, DHI-QAR FORMER BA'TH PARTY CHAIRMAN FOR DIYALA AND AL-ANBAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2023-02-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BA’TH PARTY REGIONAL COMMAND CHAIRMAN, DHI-QAR; FORMER BA’TH PARTY CHAIRMAN FOR DIYALA AND AL-ANBAR IRAQI POLITICIAN UNSC RESOLUTION 1483 BASIS BA'TH PARTY REGIONAL COMMAND CHAIRMAN, DHI-QAR; FORMER BA'TH PARTY CHAIRMAN FOR DIYALA AND AL-ANBAR BA'TH PARTY REGIONAL COMMAND CHAIRMAN, DHI-QAR;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2263 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7894

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q95626382 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.125.38 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q95626382 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1545 Country: Switzerland Entity: Q95626382 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.125.38 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q95626382 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.125.38 Country: France Entity: Q95626382 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0113 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q95626382 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.052 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0113 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q95626382 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.052 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 52 Start Date: 2010-07-16 Country: Japan Entity: Q95626382 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: バアス党ジー・カール県担当地域指導部議長、バアス党前ディヤーラ県及びアル・アンバール県担当地域指導部議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7894 Country: United States Entity: Q95626382 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q95626382 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q95626382 Program: Iraq UNSC Id: IQi.052 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBNJ Listing Date: 2005-05-25 Country: United States Entity: Q95626382 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q95626382 UNSC Id: IQi.052 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. JA'FAR SALIH MAHDI

Alias	SHIBL MUHSIN 'UBAYD AL-ZAYDI
Profile Type	PERSON
Name	JA'FAR SALIH MAHDI
First Name	JA'FAR SALIH
Last Name	MAHDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79DFX Start Date: 2018-11-13 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dfx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. YAS RIDHA MAHDI

Alias	SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING SULTAN BALAD
Profile Type	PERSON
Name	YAS RIDHA MAHDI
First Name	YAS
Last Name	RIDHA MAHDI
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZKQ Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzkq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015

7. YAS MAHDI

Alias	SULTAN BALAD SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
Profile Type	PERSON
Name	YAS MAHDI
First Name	YAS
Last Name	MAHDI
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZKR Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzkr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015

8. YAS REZA MAHDI

Alias	SULTAN BALAD SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
Profile Type	PERSON
Name	YAS REZA MAHDI
First Name	YAS
Last Name	REZA MAHDI
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZN8 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzn8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015

9. YAS R MAHDI

Alias	SULTAN BALAD COMPANY FOR GENERAL CONTRACTING SULTAN BALAD COMPANY SULTAN BALAD
Profile Type	PERSON
Name	YAS R MAHDI
First Name	YAS
Middle Name	R
Last Name	MAHDI
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZN9 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzn9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015

10. YAS REDA MAHDI

Alias	SULTAN BALAD SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
Profile Type	PERSON
Name	YAS REDA MAHDI
First Name	YAS
Last Name	REDA MAHDI
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZNC Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlznc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 this is a variant of Yas Reza Mahdi.