AMEER S. FADHEL
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for AMEER S. FADHEL:
Baghdad, Iraq
ID Details
ID NUMBER : S4MR3QSNM
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AMEER S. FADHEL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 16, 2010 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.