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KHALID HAMAD HAMID ABU QOUS

Sanctioned entity
TypePerson[sources]
NameKHALID HAMAD HAMID ABU QOUS · Khaled ABU TOS[sources]
AliasKhalid Hamad Hamid ABU QOUS[sources]
Birth date[sources]
Place of birthTulkarem, West Bank[sources]
Nationalitynot available[sources]
First nameKhaled · Khalid Hamad Hamid[sources]
Last nameABU QOUS · ABU TOS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Toubas

US OFAC Consolidated (non-SDN) List,

(also KHALID HAMAD HAMID ABU QOUS)

US SAM Procurement Exclusions,

(also KHALED ABU TOS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,662

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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


Source data IDs: usgsa-s4mr5csl8 · ofac-9697 · usgsa-s4mr5ctqz · usgsa-s4mr5d032

For experts: raw data explorer