Search OpenSanctions

Advanced

Bilal Mansur AL-HIYARI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-HIYARI, Bilal Mansur · Bilal Mansur AL-HIYARI · Bilal Mansur Mahmud AL-KHAYARI · Bilal al-HIYARI[sources]
AliasAL-KHAYARI · AL-KHAYARI, Bilal Mansur Mahmud · Bilal Mansur Mahmud · Bilal Mansur Mahmud AL-KHAYARI[sources]
Birth date[sources]
Place of birthal-Salt, Jordan[sources]
NationalityJordan[sources]
CountryJordan · United States[sources]
First nameBilal Mansur · Bilal Mansur Mahmud[sources]
Last nameAL-HIYARI · AL-KHAYARI[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Unique Entity IDY69CJASWTPN8[sources]
AddressSUWAYLAH · Suwaylah · Suwaylah Jordan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Bilal Mansur AL-HIYARI )

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions106,668

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Taiwan Strategic High-Tech Commodities Entity List10,001

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)23,839

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-s4mr3p64r · tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 · ofac-8884 · usgsa-73ac1524d323ab6425e474c9da45a7bc5830f277 · usgsa-s4mr3r674 · usgsa-ad0611097854b006c56b4b555ecfd6b2f971418c

For experts: raw data explorer