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MOHAMMAD ISMAIL AL-TAL

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD ISMAIL AL-TAL · Mohammed AL-TAL[sources]
AliasMohammad Ismail AL-TAL[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameMohammad Ismail · Mohammed[sources]
Last nameAL-TAL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Hebron

US OFAC Consolidated (non-SDN) List,

(also MOHAMMED AL-TAL)

US SAM Procurement Exclusions,

(also MOHAMMAD ISMAIL AL-TAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

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 Trade Consolidated Screening List (CSL)23,449

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


Source data IDs: ofac-9676 · usgsa-s4mr5d025 · usgsa-s4mr5ctqb · usgsa-s4mr5cskm

For experts: raw data explorer