Search OpenSanctions

Advanced

Abdul Rahman Fahmi ZEIDAN

Sanctioned entity
Abdul Rahman Fahmi ZEIDAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdul 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 changedLast checkedFirst seen

Descriptions

HAMAS - Tulkarem

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-9690

For experts: raw data explorer