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KHALID HAMAD HAMID ABU QOUS

Debarred entity · 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 Trade Consolidated Screening List (CSL)23,519

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

US OFAC Consolidated (non-SDN) List1,191

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 SAM Procurement Exclusions105,548

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

United States · GSA


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

For experts: raw data explorer