Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU JA'FAR SHAQRA · ABU JAAFAR CHAKRA · ABU JAAFAR SHAKRA · ABU JAFAR SHAQRA · AL-HAYES, Raed Jassim · | [sources] | |||
| Other name | AL-HAYES, Raed Jassem · Abu Ja'far Shaqra · Abu Jaafar Chakra · Abu Jaafar Shakra · Abu Jafar Shaqra · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Abu Ja'far · Abu Jaafar · Abu Jafar · RAED JASSEM · RAED JASSIM · | [sources] | |||
| Last name | Al-Hayes · Chakra · Shakra · Shaqra | [sources] | |||
| Middle name | Jassem · Jassim | [sources] | |||
| Unique Entity ID | TDYBYC66NY24 · TDZ9DA3G72Y8 · TE5PG5NT55B5 · TENUJMFXG1M9 · YAVUVJGDSXD8 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAED JASSIM AL-HAYES)
(also RAED JASSEM AL-HAYES, ABU JAAFAR SHAKRA, ABU JAAFAR CHAKRA, ABU JA'FAR SHAQRA, ABU JAFAR SHAQRA)
(also RAED JASSIM AL-HAYES)
(also RAED JASSIM AL-HAYES)
(also RAED JASSIM AL-HAYES)
(also RAED JASSIM AL-HAYES)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b · usgsa-s4mrtygz3 · usgsa-s4mrj5bgs · usgsa-s4mrtygz0 · tw-shtc-cd565697d13b455c4e61f56d2130281fc4fffaed · usgsa-s4mrtygz2 · ofac-32493 · usgsa-s4mrtyh1w · usgsa-s4mrtygz1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |