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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMAL TALAB MOHAMMAD SALEH NASSER · JAMAL TALAB SALEH · Jamal SALEH | [sources] | |||
| Alias | Jamal Talab Mohammad Saleh NASSER · Jamal Talab SALEH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Jamal · Jamal Talab · Jamal Talab Mohammad Saleh | [sources] | |||
| Last name | NASSER · SALEH | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Gaza
(also JAMAL TALAB MOHAMMAD SALEH NASSER, JAMAL TALAB SALEH)
(also JAMAL SALEH)
(also JAMAL SALEH)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
ofac-9705 · usgsa-s4mr5ctr6 · usgsa-s4mr5cslh · usgsa-s4mr5d03d · usgsa-s4mr5d03cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Palestinian Legislative Council | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |