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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU KHALID · HAWATMA, Nayif · NAYIF HAWATMAH · NAYIF HAWATMEH · Nayif HAWATMA | [sources] | |||
| Alias | Abu KHALID · HAWATMAH, Nayif · HAWATMEH, Nayif · KHALID, Abu · Nayif HAWATMAH · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Abu · Nayif | [sources] | |||
| Last name | HAWATMA · HAWATMAH · HAWATMEH · KHALID | [sources] | |||
| Position | Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAYIF HAWATMAH, NAYIF HAWATMA, NAYIF HAWATMEH)
(also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMEH)
(also ABU KHALID, NAYIF HAWATMA, NAYIF HAWATMEH)
(also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 · usgsa-s4mr3p5vr · usgsa-s4mr3p5vq · usgsa-s4mr3qr8z · usgsa-s4mr3p934 · ofac-2681For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |