Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SALEM AHMAD ABDEL HADI SALAMEH · Salem SALAMEH | [sources] | |||
Other name | Salem Ahmad Abdel Hadi SALAMEH | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | Salem · Salem Ahmad Abdel Hadi | [sources] | |||
Last name | SALAMEH | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
HAMAS - Der al-Balah
(also SALEM AHMAD ABDEL HADI SALAMEH)
(also SALEM SALAMEH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr5ctr4
· usgsa-s4mr5cslf
· usgsa-s4mr5d037
· ofac-9702
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |