| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ATILI, Ma'ad Ibrahim Muhammad Rashid · Ma'ad Ibrahim Muhammad Rashid al-Atili · معاد إبراهيم محمد رشيد العتيلي | [sources] | |||
| Other name | IBRAHIM MUHAMMAD RASHID, Ma'ad · Ma'ad Ibrahim Muhammad Rashid | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| First name | MA'AD IBRAHIM MUHAMMAD RASHID · Ma'ad · معاد | [sources] | |||
| ID Number | 906168711 | [sources] | |||
| Last name | Ibrahim Muhammad Rashid · al-Atili · العتيلي | [sources] | |||
| Middle name | Ibrahim Muhammad Rashid · إبراهيم محمد رشيد | [sources] | |||
| Unique Entity ID | YCALV7DS8XN5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
usgsa-s4mrvv2l6 · tw-shtc-a72ebb8a278cd04babd92705a785d30701c5a860 · ofac-45935 · tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |