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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAKR, Tarek · Tarek Sakr | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria · Türkiye | [sources] | |||
| Citizenship | Canada | [sources] | |||
| First name | Tarek | [sources] | |||
| Last name | Sakr | [sources] | |||
| Unique Entity ID | XCBGK48LUAN7 | [sources] | |||
| Address | Syria · Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr6pkpg · ofac-21803 · tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702For 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 | - |