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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FA'UR, Husayn Ali · HOUSEIN ALI FAOUR · Husayn Ali Fa'ur | [sources] | |||
| Other name | FAOUR, Housein Ali · Housein Ali Faour | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Khayam, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | HOUSEIN ALI · HUSAYN ALI · Housein · Husayn | [sources] | |||
| Last name | FA'UR · Faour | [sources] | |||
| Middle name | Ali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSAYN ALI FA'UR)
(also HOUSEIN ALI FAOUR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-c34499dfaec744ed205d4aa98e59c9ed9dea400c · usgsa-s4mr4l8vr · tw-shtc-46531ae4bbf00529e37f3c33012487fbeea0cdc8 · usgsa-s4mr4l8vt · ofac-18223For 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 | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |