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ABDEL RAHMAN FAHMI RAHMAN ZEIDAN

Sanctioned entity
TypePerson[sources]
NameABDEL RAHMAN FAHMI RAHMAN ZEIDAN · Abdul Rahman Fahmi ZEIDAN[sources]
AliasAbdel 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 OFAC Consolidated (non-SDN) List1,174

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)23,387

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

US SAM Procurement Exclusions105,662

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

United States · GSA


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

For experts: raw data explorer