Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JEDID, Milad · MILAD JADEED · MILAD JADID · MILAD JEDEED · MILAD JEDID · | [sources] | |||
Other name | MILAD JADEED · MILAD JADID · MILAD JEDEED · MILAD JEDID · Milad Jadeed · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Qardaha, Latakia, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | MILAD · Milad · ميلاد | [sources] | |||
Last name | JADEED · JADID · JEDEED · JEDID · Jadeed · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrdvm5r
· usgsa-s4mrdvm5s
· usgsa-s4mrdvm5t
· ofac-29925
· usgsa-s4mrdvjr5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |