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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOURAS, Sami Bashur · Sami Bashur Bouras | [sources] | |||
| Weak alias | Khadim · Wakrici | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| Citizenship | Sweden | [sources] | |||
| First name | SAMI BASHUR · Sami | [sources] | |||
| Last name | Bouras | [sources] | |||
| Middle name | Bashur | [sources] | |||
| Passport number | M323879 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mr6pknx · tw-shtc-43a33e9a28354100bfd7956a82273d5a127c34eb · ofac-21729 · tw-shtc-040071ed7df2877172d0f873f9037f19cca513fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |