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Talal Muhammad Rashid NAJI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameNAJI, Talal Muhammad Rashid · Talal Muhammad Rashid NAJI[sources]
Birth date[sources]
Place of birthAl Nasiria, Palestine[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameTalal Muhammad Rashid[sources]
Last nameNAJI[sources]
PositionPrincipal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,449

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 Exclusions105,563

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

United States · GSA


Source data IDs: usgsa-s4mr3p937 · ofac-2685 · tw-shtc-dbaa98b44b9f127e759d6142ad18385c1e9bba95

For experts: raw data explorer