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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD OMRAN SALEH TAWTAH · MUHAMED UMRAN SALIH TAWTA · Mohammed Saleh TUTAH | [sources] | |||
| Alias | Mohammad Omran Saleh TAWTAH · Muhamed Umran Salih TAWTA | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Mohammad Omran Saleh · Mohammed Saleh · Muhamed Umran Salih | [sources] | |||
| Last name | TAWTA · TAWTAH · TUTAH | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Jerusalem
(also MOHAMMED SALEH TUTAH)
(also MOHAMMAD OMRAN SALEH TAWTAH, MUHAMED UMRAN SALIH TAWTA)
(also MOHAMMED SALEH TUTAH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
ofac-9694 · usgsa-s4mr5ctqw · usgsa-s4mr5d02y · usgsa-s4mr5csl5 · usgsa-s4mr5d02xFor 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 | - |
| United States | Office of Foreign Assets Control | Palestinian Legislative Council | - | - |
| United States | TREAS-OFAC | Reciprocal | - |