| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULRAHMAN AL-SHARQI · Ahmed Abdulrahman Sihab Ahmed SIHAB · SIHAB, Ahmed Abdulrahman Sihab Ahmed | [sources] | |||
| Other name | AL-SHARQI, Abdulrahman · Abdulrahman AL-SHARQI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Muharraq, Bahrain | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain | [sources] | |||
| First name | AHMED ABDULRAHMAN SIHAB AHMED · Abdulrahman · Ahmed | [sources] | |||
| Last name | AL-SHARQI · SIHAB | [sources] | |||
| Middle name | Abdulrahman Sihab Ahmed | [sources] | |||
| Passport number | 1732174 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED ABDULRAHMAN SIHAB AHMED SIHAB)
(also ABDULRAHMAN AL-SHARQI)
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
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
tw-shtc-5ff1f2e6ec9bc7f8710fb74db36d850e6a643471 · ofac-15208 · tw-shtc-7219b05061e8e65aa8db9de31b788f6422b3a808 · usgsa-s4mr3rcfs · usgsa-s4mr3rcftFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - |