Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aktham TALL · TALL, Aktham | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Jordan | [sources] | |||
First name | Aktham | [sources] | |||
Last name | TALL | [sources] | |||
Address | AMMAN, JOR · P.O. Box 1318 Amman Jordan · P.O. Box 1318, Amman | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-53468a0ffc0183953102505eb34ab5f3a12751cf
· ofac-8406
· usgsa-s4mr3pgtz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 1318, Amman | Jordan |
United States | TREAS-OFAC | Reciprocal | - | - |