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MAHMOUD IBRAHIM MAHMOUD MUSLEH

Debarred entity · Sanctioned entity

MAHMOUD IBRAHIM MAHMOUD MUSLEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHMOUD IBRAHIM MAHMOUD MUSLEH · Mahmoud MUSLEH				[sources]
Alias	Mahmoud Ibrahim Mahmoud MUSLEH				[sources]
Birth date	1941				[sources]
Place of birth	Haifa, Israel				[sources]
Nationality	not available				[sources]
First name	Mahmoud · Mahmoud Ibrahim Mahmoud				[sources]
Last name	MUSLEH				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

HAMAS - Ramallah

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also MAHMOUD IBRAHIM MAHMOUD MUSLEH)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHMOUD MUSLEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2006-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 Exclusions105,560

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

United States · GSA

Source data IDs: usgsa-s4mr5cskw · usgsa-s4mr5ctql · ofac-9684 · usgsa-s4mr5d02g

For experts: raw data explorer

Factsheet Descriptions Data sources

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