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JAMAL TALAB SALEH

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJAMAL TALAB MOHAMMAD SALEH NASSER · JAMAL TALAB SALEH · Jamal SALEH[sources]
AliasJamal Talab Mohammad Saleh NASSER · Jamal Talab SALEH[sources]
Birth date[sources]
Place of birthGaza[sources]
Nationalitynot available[sources]
First nameJamal · Jamal Talab · Jamal Talab Mohammad Saleh[sources]
Last nameNASSER · SALEH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Gaza

US OFAC Consolidated (non-SDN) List,

(also JAMAL TALAB MOHAMMAD SALEH NASSER, JAMAL TALAB SALEH)

US SAM Procurement Exclusions,

(also JAMAL SALEH)

US SAM Procurement Exclusions,

(also JAMAL SALEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

US OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr5cslh · ofac-9705 · usgsa-s4mr5d03d · usgsa-s4mr5ctr6 · usgsa-s4mr5d03c

For experts: raw data explorer