Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BUISIR, Ibrahim · Ibrahim Buisir | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Libya | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ireland | [sources] | |||
First name | Ibrahim | [sources] | |||
Last name | BUISIR | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Unique Entity ID | Y2QTS5XVJP93 | [sources] | |||
Position | IARA Representative in Ireland | [sources] | |||
Address | Ireland | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
tw-shtc-fcde2a5a47805aefd76ab1e90de586daa713a226
· ofac-8598
· usgsa-s4mr3p6g6
· ro-onpcsb-9a29d15b096e590cfee2f58051a48fbea4fce155
· ro-onpcsb-57d4281d88811e6d3ff09c5b6acc82eed756f2a4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |