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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'AMMAR, Salmi Salama Salim Sulayman · Salmi Salama Salim Sulayman 'Ammar | [sources] | |||
| Weak alias | 'ASRA, Abu · Abu 'Asra · Yusri | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Salmi | [sources] | |||
| Last name | 'Ammar | [sources] | |||
| Middle name | Salama Salim Sulayman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2 · ofac-19829 · tw-shtc-a648a9f73599a2362977903e9d5bd04ecd8c70e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISIS-Sinai Province Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |