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FADEL MOHAMMAD SALEH HAMDAN

Sanctioned entity
TypePerson[sources]
NameFADEL MOHAMMAD SALEH HAMDAN · Fadel HAMDAN[sources]
AliasFadel Mohammad Saleh HAMDAN[sources]
Birth date[sources]
Place of birthRamallah, West Bank[sources]
Nationalitynot available[sources]
First nameFadel · Fadel Mohammad Saleh[sources]
Last nameHAMDAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Ramallah

US OFAC Consolidated (non-SDN) List,

(also FADEL MOHAMMAD SALEH HAMDAN)

US SAM Procurement Exclusions,

(also FADEL HAMDAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC


Source data IDs: ofac-9683 · usgsa-s4mr5cskv · usgsa-s4mr5d02f · usgsa-s4mr5ctqk

For experts: raw data explorer