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Qais Abdul KARIM

Sanctioned entity
TypePerson[sources]
NameQais Abdul KARIM[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameQais Abdul[sources]
Last nameKARIM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

DFLP

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC


Source data IDs: usgsa-s4mr5ctrk · ofac-9716 · usgsa-s4mr5cslv

For experts: raw data explorer