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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HIYARI, Bilal Mansur · BILAL MANSUR MAHMUD AL-KHAYARI · Bilal Mansur AL-HIYARI · Bilal al-HIYARI | [sources] | |||
| Other name | AL-KHAYARI · AL-KHAYARI, Bilal Mansur Mahmud · Bilal Mansur Mahmud · Bilal Mansur Mahmud AL-KHAYARI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | al-Salt, Jordan | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan | [sources] | |||
| First name | Bilal Mansur · Bilal Mansur Mahmud | [sources] | |||
| Last name | AL-HIYARI · AL-KHAYARI | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | Y69CJASWTPN8 | [sources] | |||
| Address | SUWAYLAH, JOR · Suwaylah · Suwaylah Jordan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BILAL MANSUR AL-HIYARI)
(also BILAL MANSUR MAHMUD AL-KHAYARI)
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3r674 · usgsa-s4mr3p64r · ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b · tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 · ofac-8884 · tw-shtc-f2090b26eb67ed2ae123d27410e1b92513755bd5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suwaylah | Jordan | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |