Waad Qado Local OFAC SDN index

Person · IQ · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 385717221
Type: Person
Sanctions program: US-GLOMAG
Country: IQ
Aliases tracked: 2

Aliases / AKAs

Abu Jaffar al-Shabaki (a.k.a.)
Waad El Kaddu (a.k.a.)

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