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ASEF DAKKAR

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DEKER, Asef · ASEF AL-DEKER · ASEF DAKKAR · ASF AL-DIKR · Asef Al-Deker[sources]
Other nameAL-DIKR, Asf · Asef Dakkar · Asf Al-Dikr · DAKKAR, Asef[sources]
Birth date[sources]
Place of birthJableh, Beit Yashout, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameASEF · ASF · Asef · Asf[sources]
Last nameAL-DEKER · AL-DIKR · Al-Deker · Al-Dikr · DAKKAR · 1 more...[sources]
Unique Entity IDPUUAC1TYD2A5 · PUUGABKRN4W4[sources]
AddressSyria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ASEF DAKKAR, ASF AL-DIKR)

US SAM Procurement Exclusions,

(also ASEF AL-DEKER)

US SAM Procurement Exclusions,

(also ASEF AL-DEKER)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,157

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,701

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

US Trade Consolidated Screening List (CSL)22,001

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

US SAM Procurement Exclusions105,151

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

United States of America · GSA


Source data IDs: usgsa-s4mrtygxr · usgsa-s4mrtygxs · usgsa-s4mrj5bfm · tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b · ofac-32337

For experts: raw data explorer