Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIYAD ALI MUSTAFA AMLI · Riyad Ali AMLI | [sources] | |||
| Other name | Riyad Ali Mustafa AMLI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Riyad Ali · Riyad Ali Mustafa | [sources] | |||
| Last name | AMLI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Nablus
(also RIYAD ALI MUSTAFA AMLI)
(also RIYAD ALI AMLI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
usgsa-s4mr5ctqg · usgsa-s4mr5cskr · ofac-9680 · usgsa-s4mr5d029For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Palestinian Legislative Council | - | - |
| United States | TREAS-OFAC | Reciprocal | - |