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Nayif HAWATMA

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU KHALID · HAWATMA, Nayif · NAYIF HAWATMAH · NAYIF HAWATMEH · Nayif HAWATMA[sources]
Other nameAbu KHALID · HAWATMAH, Nayif · HAWATMEH, Nayif · KHALID, Abu · Nayif HAWATMAH · 1 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameAbu · Nayif[sources]
Last nameHAWATMA · HAWATMAH · HAWATMEH · KHALID[sources]
PositionSecretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMEH)

US SAM Procurement Exclusions,

(also ABU KHALID, NAYIF HAWATMA, NAYIF HAWATMEH)

US SAM Procurement Exclusions,

(also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMA)

US SAM Procurement Exclusions,

(also NAYIF HAWATMAH, NAYIF HAWATMA, NAYIF HAWATMEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,151

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,602

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)22,097

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


Source data IDs: ofac-2681 · tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 · usgsa-s4mr3p5vq · usgsa-s4mr3qr8z · usgsa-s4mr3p934 · usgsa-s4mr3p5vr

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