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Muhammad 'Arif al-Hasan al-Khudayr

Sanctioned entity
TypePerson[sources]
NameAL-KHUDAYR, Muhammad 'Arif al-Hasan · MUHAMMAD 'ARIF AL-HASAN AL-KHUDAYR · Muhammad 'Arif al-Hasan al-Khudayr[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMUHAMMAD 'ARIF AL-HASAN · Muhammad 'Arif al-Hasan[sources]
Last nameAL-KHUDAYR · al-Khudayr[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions114,513

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

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 Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr6pkys · ofac-22161

For experts: raw data explorer