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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALED IBRAHIM TAFISH THOUAIB · KHALED TAFESH DWEIB · Khaled Tafish THWEIB | [sources] | |||
| Alias | Khaled Ibrahim Tafish THOUAIB · Khaled Tafesh DWEIB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bethlehem | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Khaled Ibrahim Tafish · Khaled Tafesh · Khaled Tafish | [sources] | |||
| Last name | DWEIB · THOUAIB · THWEIB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Bethlehem
(also KHALED TAFISH THWEIB)
(also KHALED TAFISH THWEIB)
(also KHALED IBRAHIM TAFISH THOUAIB, KHALED TAFESH DWEIB)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-9686 · usgsa-s4mr5d02j · usgsa-s4mr5csky · usgsa-s4mr5d02k · usgsa-s4mr5ctqnFor 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 | Office of Foreign Assets Control | Palestinian Legislative Council | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |