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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASPERMAN, Joe · Joe Asperman | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Cannes Region, France | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Joe | [sources] | |||
| Last name | Asperman | [sources] | |||
| Unique Entity ID | S611DUEMSKT5 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
tw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f · ofac-23963 · usgsa-s4mr6hj7qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |