Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSHTAHA, Rawhi · Rawhi Mushtaha | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| First name | Rawhi | [sources] | |||
| Last name | Mushtaha | [sources] | |||
| Address | Gaza · Gaza Palestinian | [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
tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd · ofac-18527For 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 | |
| Gaza | Palestine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |