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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Bseis · BSEIS, Ahmad · أحمد بسيس | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hama, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Ahmad · أحمد | [sources] | |||
| Last name | Bseis · بسيس | [sources] | |||
| Passport number | 013802819 | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56716 · ofac-pr-d69985b3f28a11ad3bae56b9c70d79e8287bdeb3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ht42rj9zPho8RTcK4JUUWF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |