Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM SAID HASAN ABOU SALEM · Ibrahim ABU SALEM | [sources] | |||
Other name | Ibrahim Said Hasan ABOU SALEM | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | Ibrahim · Ibrahim Said Hasan | [sources] | |||
Last name | ABOU SALEM · ABU SALEM | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
HAMAS - Jerusalem
(also IBRAHIM SAID HASAN ABOU SALEM)
(also IBRAHIM ABU SALEM)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
usgsa-s4mr5d02w
· usgsa-s4mr5csl4
· usgsa-s4mr5ctqv
· ofac-9693
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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |