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FATTAH, Jum'a Abdul

Sanctioned entity
FATTAH, Jum'a Abdul is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFATTAH, Jum'a Abdul · Jum'a Abdul FATTAH[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryJordan[sources]
First nameJum'a Abdul[sources]
Last nameFATTAH[sources]
AddressP.O. Box 1318, Amman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-8367

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