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Ibrahim ABU SALEM

Sanctioned entity
TypePerson[sources]
NameIBRAHIM SAID HASAN ABOU SALEM · Ibrahim ABU SALEM[sources]
Other nameIbrahim Said Hasan ABOU SALEM[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameIbrahim · Ibrahim Said Hasan[sources]
Last nameABOU SALEM · ABU SALEM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Jerusalem

US OFAC Consolidated (non-SDN) List,

(also IBRAHIM SAID HASAN ABOU SALEM)

US SAM Procurement Exclusions,

(also IBRAHIM ABU SALEM)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US SAM Procurement Exclusions105,111

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

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


Source data IDs: usgsa-s4mr5d02w · usgsa-s4mr5csl4 · usgsa-s4mr5ctqv · ofac-9693

For experts: raw data explorer