Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DEKER, Asef · ASEF AL-DEKER · ASEF DAKKAR · ASF AL-DIKR · Asef Al-Deker | [sources] | |||
Other name | AL-DIKR, Asf · Asef Dakkar · Asf Al-Dikr · DAKKAR, Asef | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jableh, Beit Yashout, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | ASEF · ASF · Asef · Asf | [sources] | |||
Last name | AL-DEKER · AL-DIKR · Al-Deker · Al-Dikr · DAKKAR · | [sources] | |||
Unique Entity ID | PUUAC1TYD2A5 · PUUGABKRN4W4 | [sources] | |||
Address | Syria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ASEF DAKKAR, ASF AL-DIKR)
(also ASEF AL-DEKER)
(also ASEF AL-DEKER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtygxr
· usgsa-s4mrtygxs
· usgsa-s4mrj5bfm
· tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b
· ofac-32337
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |