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AHMAD MOHAMMAD AHMAD ATTOUN

Sanctioned entity
TypePerson[sources]
NameAHMAD MOHAMMAD AHMAD ATTOUN · AHMED MUHAMAD AHMED ATOON · Ahmad ATTOUN[sources]
Other nameAhmad Mohammad Ahmad ATTOUN · Ahmed Muhamad Ahmed ATOON[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameAhmad · Ahmad Mohammad Ahmad · Ahmed Muhamad Ahmed[sources]
Last nameATOON · ATTOUN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Jerusalem

US OFAC Consolidated (non-SDN) List,

(also AHMAD MOHAMMAD AHMAD ATTOUN, AHMED MUHAMAD AHMED ATOON)

US SAM Procurement Exclusions,

(also AHMAD ATTOUN)

US SAM Procurement Exclusions,

(also AHMAD ATTOUN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,481

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

US Trade Consolidated Screening List (CSL)23,255

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


Source data IDs: usgsa-s4mr5ctqt · usgsa-s4mr5csl3 · ofac-9692 · usgsa-s4mr5d02t · usgsa-s4mr5d02v

For experts: raw data explorer