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ATEF IBRAHIM ADWAN

Sanctioned entity
TypePerson[sources]
NameATEF IBRAHIM ADWAN · ATEF IBRAHIM MOHAMMAD IDWAN · Atef UDWAN[sources]
Other nameAtef Ibrahim ADWAN · Atef Ibrahim Mohammad IDWAN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameAtef · Atef Ibrahim · Atef Ibrahim Mohammad[sources]
Last nameADWAN · IDWAN · UDWAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Northern Gaza

US OFAC Consolidated (non-SDN) List,

(also ATEF IBRAHIM ADWAN, ATEF IBRAHIM MOHAMMAD IDWAN)

US SAM Procurement Exclusions,

(also ATEF UDWAN)

US SAM Procurement Exclusions,

(also ATEF UDWAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA


Source data IDs: usgsa-s4mr5d03k · ofac-9709 · usgsa-s4mr5d03l · usgsa-s4mr5ctrb · usgsa-s4mr5cslm

For experts: raw data explorer