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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATEF IBRAHIM ADWAN · ATEF IBRAHIM MOHAMMAD IDWAN · Atef UDWAN | [sources] | |||
| Alias | Atef Ibrahim ADWAN · Atef Ibrahim Mohammad IDWAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Atef · Atef Ibrahim · Atef Ibrahim Mohammad | [sources] | |||
| Last name | ADWAN · IDWAN · UDWAN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Northern Gaza
(also ATEF IBRAHIM ADWAN, ATEF IBRAHIM MOHAMMAD IDWAN)
(also ATEF UDWAN)
(also ATEF UDWAN)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
usgsa-s4mr5cslm · usgsa-s4mr5ctrb · usgsa-s4mr5d03k · ofac-9709 · usgsa-s4mr5d03lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Palestinian Legislative Council | - | - |
| United States | TREAS-OFAC | Reciprocal | - |