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Aktham TALL

Export controlled · Sanctioned entity
TypePerson[sources]
NameAktham TALL · TALL, Aktham[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryJordan[sources]
First nameAktham[sources]
Last nameTALL[sources]
AddressAMMAN, JOR · P.O. Box 1318 Amman Jordan · P.O. Box 1318, Amman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,515

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,865

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


Source data IDs: tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf · ofac-8406 · usgsa-s4mr3pgtz

For experts: raw data explorer