| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat · GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman | [sources] | |||
| Alias | GHANIMAT, Abd al Rahman · RANIMAT, Abd al Rahman | [sources] | |||
| Weak alias | Abd al Rahman Ghanimat · Abd al Rahman Ranimat | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Palestine · Türkiye | [sources] | |||
| Citizenship | Palestine | [sources] | |||
| First name | ABD AL-RAHMAN ISMAIL ABD AL-RAHMAN · Abd | [sources] | |||
| ID Number | 975757147 | [sources] | |||
| Last name | Ghanimat | [sources] | |||
| Middle name | Al-Rahman Ismail Abd Al-Rahman | [sources] | |||
| Unique Entity ID | MFA9ZNMRM2F6 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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-19c2dc0223e29bc1ebfa54fbcf55a73e3da39d97 · tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 · usgsa-s4mrvv2lx · ofac-49609For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |