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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HINDI, Muhammad · Muhammad al-Hindi | [sources] | |||
| Other name | AL-HINDI, Muhammad Sa'id Muhammad Yusuf · Muhammad Sa'id Muhammad Yusuf al-Hindi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Palestine · Syria | [sources] | |||
| Citizenship | Palestine · Syria | [sources] | |||
| First name | Muhammad | [sources] | |||
| Last name | al-Hindi | [sources] | |||
| Middle name | Sa'id Muhammad Yusuf | [sources] | |||
| Address | Damascus · Damascus Syria · Gaza · Gaza Palestinian | [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
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
ofac-27311 · tw-shtc-f40f470e36520fcf45db52a0bf46cf5c5759438d · tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0For 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 | |
| Gaza | Palestine | |
| Damascus | Syria |