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KHAMIS JAWDAT KHAMIS NAJJAR

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKHAMIS JAWDAT KHAMIS NAJJAR · Khamis NAJJAR[sources]
AliasKhamis Jawdat Khamis NAJJAR[sources]
Birth date[sources]
Place of birthKhan Younis[sources]
Nationalitynot available[sources]
First nameKhamis · Khamis Jawdat Khamis[sources]
Last nameNAJJAR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Khan Younis

— US OFAC Consolidated (non-SDN) List,

(also KHAMIS JAWDAT KHAMIS NAJJAR)

— US SAM Procurement Exclusions,

(also KHAMIS NAJJAR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 OFAC Consolidated (non-SDN) List1,191

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 SAM Procurement Exclusions105,570

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

United States · GSA

Source data IDs: usgsa-s4mr5ctr0 · usgsa-s4mr5d033 · ofac-9698 · usgsa-s4mr5csl9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting