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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAQIH, Wanas · Wanas al-Faqih | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| First name | Wanas | [sources] | |||
| Last name | al-Faqih | [sources] | |||
| Unique Entity ID | RSVQAE9443J7 | [sources] | |||
| Address | MAHDIA, TUN · Mahdia · Mahdia Tunisia | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr65mvz · tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15 · ofac-23403For 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 | |
| Mahdia | Tunisia | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |