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MOHAMMAD FARAJ MAHMOOD ELGHOUL

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD FARAJ MAHMOOD ELGHOUL · Mohammed Faraj AL-GHOUL[sources]
AliasMohammad Faraj Mahmood ELGHOUL[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameMohammad Faraj Mahmood · Mohammed Faraj[sources]
Last nameAL-GHOUL · ELGHOUL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Gaza

US OFAC Consolidated (non-SDN) List,

(also MOHAMMED FARAJ AL-GHOUL)

US SAM Procurement Exclusions,

(also MOHAMMAD FARAJ MAHMOOD ELGHOUL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,191

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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


Source data IDs: usgsa-s4mr5cslk · ofac-9707 · usgsa-s4mr5d03g · usgsa-s4mr5ctr8

For experts: raw data explorer