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JAMIL HAMIEH

Sanctioned entity
TypePerson[sources]
NameABDUL JAMIL HAMIYA · ABOU NAZIM · ABOU NIZAM · ABU NEZAM · HAMIEH, Jamiel · 26 more...[sources]
Other nameAbdul Jamil HAMIYA · Abou NAZIM · Abou NIZAM · Abu NEZAM · Jamal HAMIEH · 24 more...[sources]
Birth date · [sources]
Nationalitynot available[sources]
First nameAbdul Jamil · Abou · Abu · Jamal · Jamel · 7 more...[sources]
Last nameHAMEIAH · HAMEIEH · HAMEIH · HAMER · HAMIAEH · 17 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, MAMIL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

(also JAMEL HAMEIAH, MAMIL HAMEIAH, JAMILL HAMEIH, JAMIL ABDULKARIM HAMIE, JAMIEL HAMIEAH, JAMIL HAMEIAH, JAMIL HAMER, JAMIL HAMIE, JAMIL HAMIEAH, JAMAL HAMIEH, JAMIL HAMIEL, JAMIL HAMIEYYEH, JAMIL HAMIYYAH, JAMIL HAMYH, JAMIL HAMIYE, ABOU NAZIM, ABOU NIZAM, JAMIEL HAMIEH, JAMIEL HAMIAH, JAMIL ABDUL KARIM, JAMIL HAMEIEH, JAMIL HAMIAEH, JAMIL HAMIEH, JAMIL HAMIEYE, JAMIL HAMIL, JAMIL HAMIYYEH, JAMILE HAMIE, ABU NEZAM, ABDUL JAMIL HAMIYA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,519

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Source data IDs: usgsa-s4mr3nv4l · usgsa-s4mr3pc6k · usgsa-s4mr3r225 · usgsa-s4mr3nv4t · usgsa-s4mr3r226 · usgsa-s4mr3nv4q · usgsa-s4mr3nv4s · usgsa-s4mr3r224 · usgsa-s4mr3r227 · usgsa-s4mr3r28j · usgsa-s4mr3r28g · usgsa-s4mr3nv4x · usgsa-s4mr3nv4k · usgsa-s4mr3nv4r · usgsa-s4mr3nv4p · usgsa-s4mr3nv4w · usgsa-s4mr3nv4g · usgsa-s4mr3nv4d · usgsa-s4mr3r5jq · usgsa-s4mr3r28k · ofac-6862 · usgsa-s4mr3nv4v · usgsa-s4mr3nv4j · usgsa-s4mr3nv4n · usgsa-s4mr3r28h · usgsa-s4mr3r7fl · usgsa-s4mr3nv4m · usgsa-s4mr3r223 · usgsa-s4mr3nv4h · usgsa-s4mr3qqdn · usgsa-s4mr3nv4f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting