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JAMA ALI MOHAMMED

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameJAMA ALI MOHAMMED · Jami' 'Ali Muhammad · MUHAMMAD, Jami' 'Ali[sources]
AliasJama Ali Mohammed · MOHAMMED, Jama Ali[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryOman[sources]
First nameJAMA ALI · JAMI' 'ALI · Jama · Jami'[sources]
Last nameMohammed · Muhammad[sources]
Middle name'Ali · Ali[sources]
Passport number60358533[sources]
Unique Entity IDHXW8N6JHZ153 · TBG4XMSN3329[sources]
AddressOman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAMI' 'ALI MUHAMMAD)

— US SAM Procurement Exclusions,

(also JAMA ALI MOHAMMED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5 · usgsa-s4mrj5bf2 · ofac-32174 · tw-shtc-d09890e0ff511b1f15b3613a8a76547bae939979 · usgsa-s4mrtygwk

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting