Search OpenSanctions

Advanced

AL-TAWWAKHI, Iman

Sanctioned entity
AL-TAWWAKHI, Iman is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TAWWAKHI, Iman · Iman al-Tawwakhi[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameIman[sources]
Last nameal-Tawwakhi[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,454

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 Specially Designated Nationals (SDN) List28,069

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-21917

For experts: raw data explorer