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HAMID SULIEMAN JABIR KHUDAIR

Sanctioned entity
TypePerson[sources]
NameHAMID SULIEMAN JABIR KHUDAIR · Hamid Jabir KHUDAIR[sources]
AliasHamid Sulieman Jabir KHUDAIR[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameHamid Jabir · Hamid Sulieman Jabir[sources]
Last nameKHUDAIR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Nablus

US OFAC Consolidated (non-SDN) List,

(also HAMID SULIEMAN JABIR KHUDAIR)

US SAM Procurement Exclusions,

(also HAMID JABIR KHUDAIR)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,691

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


Source data IDs: usgsa-s4mr5d027 · usgsa-s4mr5ctqd · usgsa-s4mr5cskp · ofac-9678

For experts: raw data explorer