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ZEINAB NAIEM MEHANNA

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameTALEBZADEH, Zeinab Mehanna · ZEINAB NAIEM MEHANNA · Zeinab Mehanna Talebzadeh[sources]
AliasMEHANNA, Zeinab Naiem · Zeinab Naiem Mehanna[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIran · Lebanon[sources]
First nameZEINAB MEHANNA · ZEINAB NAIEM · Zeinab[sources]
Last nameMehanna · Talebzadeh[sources]
Middle nameMehanna · Naiem[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZEINAB NAIEM MEHANNA)

US SAM Procurement Exclusions,

(also ZEINAB MEHANNA TALEBZADEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

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 SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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


Source data IDs: tw-shtc-d23f5938cd53c0d0401138bccc0e2969f21b8ace · ofac-26385 · usgsa-s4mr88jdc · tw-shtc-bf9e59dffbf8e967cab7c08972ab1908380bdfdb · usgsa-s4mr88hv5

For experts: raw data explorer