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Sanctions
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QW
Qado Waad
Sanctioned
Abu Jaffar al-Shabaki
Type
person
Subtype
Country
Iraq
Date of birth
1971-12-12; 1971-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
27013
Asset freeze
2019-07-18
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
