ABDUL JAWAD, Naser JSON

HAMAS - Salfit

Sanctions
AuthorityProgramStart dateEnd date
Palestinian Legislative Council List (PLC) - Treasury DepartmentNS-PLC--
AuthorityPalestinian Legislative Council List (PLC) - Treasury Department[raw]
ProgramNS-PLC[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Non-SDN Palestinian Legislative Council List · Program · Reject--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramNon-SDN Palestinian Legislative Council List · Program · Reject[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonGeneral License 4 Under EO 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryNS-PLC[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)Consolidated List · Program · Reject--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramConsolidated List · Program · Reject[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonGeneral License 4 Under EO 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryNS-PLC[raw]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,998

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-9696

[raw]Type
Person

[raw]Name
ABDUL JAWAD, Naser · Naser ABDUL JAWAD

[raw]Nationality
not available

[raw]Birth date

[raw]Created at

[raw]First name
Naser · Nasir Abdullah Odeh

[raw]Last name
ABDEL JAWAD · ABDUL JAWAD

[raw]Other name
ABDEL JAWAD, Nasir Abdullah Odeh · Nasir Abdullah Odeh ABDEL JAWAD

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity