ABDUL JAWAD, Naser JSON

[raw]Type
Person

[raw]Name
ABDUL JAWAD, Naser

[raw]Nationality
not available

[raw]Birth date

[raw]First name
Naser · Nasir Abdullah Odeh

[raw]Last name
ABDEL JAWAD · ABDUL JAWAD

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

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

[raw]Topics
Sanctioned entity

HAMAS - Salfit

Sanctions
AuthorityProgramStart dateEnd date
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 date[raw]
End datenot available[raw]
CountryUnited States[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 date[raw]
End datenot available[raw]
CountryUnited States[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
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)

Data sources

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Person) 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.