Compliance Report
Generate a timestamped, audit-ready compliance report for AL-NASER AIRLINES, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AL-NASER AIRLINES's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AL-NASER AIRLINES has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AL-NASER AIRLINES
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Identity Details
Also Known As (Aliases)
- ALNASER AIRLINES A.K.A.
- AL NASER WINGS A.K.A.
- AL NASER WINGS AIRLINES A.K.A.
Known Addresses 3
- Al-Karrada, Babil Region - District 929, Baghdad, Iraq
- P.O. Box 28360, Dubai, United Arab Emirates
- P.O. Box 911399, Amman, 11191, Jordan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 21, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
- CISADA
- TRA
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: MAHAN AIR Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.