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Ma'ad Ibrahim Muhammad Rashid al-Atili

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-ATILI, Ma'ad Ibrahim Muhammad Rashid · Ma'ad Ibrahim Muhammad Rashid al-Atili · معاد إبراهيم محمد رشيد العتيلي[sources]
Other nameIBRAHIM MUHAMMAD RASHID, Ma'ad · Ma'ad Ibrahim Muhammad Rashid[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryPalestine[sources]
First nameMA'AD IBRAHIM MUHAMMAD RASHID · Ma'ad · معاد[sources]
ID Number906168711[sources]
Last nameIbrahim Muhammad Rashid · al-Atili · العتيلي[sources]
Middle nameIbrahim Muhammad Rashid · إبراهيم محمد رشيد[sources]
Unique Entity IDYCALV7DS8XN5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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


Source data IDs: usgsa-s4mrvv2l6 · tw-shtc-a72ebb8a278cd04babd92705a785d30701c5a860 · ofac-45935 · tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d

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