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Khaled Tafish THWEIB

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKHALED IBRAHIM TAFISH THOUAIB · KHALED TAFESH DWEIB · Khaled Tafish THWEIB[sources]
AliasKhaled Ibrahim Tafish THOUAIB · Khaled Tafesh DWEIB[sources]
Birth date[sources]
Place of birthBethlehem[sources]
Nationalitynot available[sources]
First nameKhaled Ibrahim Tafish · Khaled Tafesh · Khaled Tafish[sources]
Last nameDWEIB · THOUAIB · THWEIB[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Bethlehem

— US OFAC Consolidated (non-SDN) List,

(also KHALED TAFISH THWEIB)

— US SAM Procurement Exclusions,

(also KHALED TAFISH THWEIB)

— US SAM Procurement Exclusions,

(also KHALED IBRAHIM TAFISH THOUAIB, KHALED TAFESH DWEIB)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List1,173

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 Exclusions105,703

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

United States · GSA

Source data IDs: usgsa-s4mr5d02k · ofac-9686 · usgsa-s4mr5d02j · usgsa-s4mr5ctqn · usgsa-s4mr5csky

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting