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BILAL MANSUR MAHMUD AL-KHAYARI

Export controlled · Sanctioned entity

BILAL MANSUR MAHMUD AL-KHAYARI is subject to sanctions. See the individual program listings below.

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	1969				[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	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also BILAL MANSUR MAHMUD AL-KHAYARI)

— US SAM Procurement Exclusions, 2025-07-23

(also BILAL MANSUR AL-HIYARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Suwaylah	Jordan

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,853

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions105,489

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b · tw-shtc-f2090b26eb67ed2ae123d27410e1b92513755bd5 · usgsa-s4mr3r674 · ofac-8884 · tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 · usgsa-s4mr3p64r

For experts: raw data explorer

Factsheet Descriptions Data sources

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