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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Rasem · Rasem AHMAD | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Jordan | [sources] | |||
| First name | Rasem | [sources] | |||
| Last name | AHMAD | [sources] | |||
| Address | AMMAN, JOR · P.O. Box 1318 Amman Jordan · P.O. Box 1318, Amman | [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-s4mr3pb5d · tw-shtc-8c7a8d5b45875f3385bb671fb0a6ce4fecbc09e5 · ofac-8311For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 1318, Amman | Jordan | |
| United States | TREAS-OFAC | Reciprocal | - | - |