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ISMAIL ABDALLATIF AL-ALASHQAR

Debarred entity · Sanctioned entity
TypePerson[sources]
NameISMAIL ABDALLATIF AL-ALASHQAR · Ismail AL-ASHQAR[sources]
AliasIsmail Abdallatif AL-ALASHQAR[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameIsmail · Ismail Abdallatif[sources]
Last nameAL-ALASHQAR · AL-ASHQAR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Northern Gaza

US OFAC Consolidated (non-SDN) List,

(also ISMAIL ABDALLATIF AL-ALASHQAR)

US SAM Procurement Exclusions,

(also ISMAIL AL-ASHQAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,560

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

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)23,488

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-s4mr5ctrd · usgsa-s4mr5d03n · ofac-9711 · usgsa-s4mr5cslp

For experts: raw data explorer