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FADEL MOHAMMAD SALEH HAMDAN

Debarred entity · 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 SAM Procurement Exclusions105,547

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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


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

For experts: raw data explorer