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AL-HIYARI, Bilal Mansur

Sanctioned entity

AL-HIYARI, Bilal Mansur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HIYARI, Bilal Mansur · Bilal Mansur AL-HIYARI				[sources]
Other name	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]
Address	Suwaylah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Suwaylah	Jordan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

Source data IDs: ofac-8884

For experts: raw data explorer

Factsheet Data sources

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