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Abdul Rahman Fahmi ZEIDAN

Sanctioned entity
TypePerson[sources]
NameABDEL RAHMAN FAHMI RAHMAN ZEIDAN · Abdul Rahman Fahmi ZEIDAN[sources]
Other nameAbdel Rahman Fahmi Rahman ZEIDAN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameAbdel Rahman Fahmi Rahman · Abdul Rahman Fahmi[sources]
Last nameZEIDAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Tulkarem

US OFAC Consolidated (non-SDN) List,

(also ABDUL RAHMAN FAHMI ZEIDAN)

US SAM Procurement Exclusions,

(also ABDEL RAHMAN FAHMI RAHMAN ZEIDAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,080

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

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US SAM Procurement Exclusions105,122

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

United States of America · GSA


Source data IDs: usgsa-s4mr5csl1 · usgsa-s4mr5ctqr · usgsa-s4mr5d02q · ofac-9690

For experts: raw data explorer