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ABDUL FATTAH HASAN DOUKHAN

Debarred entity · Sanctioned entity
TypePerson[sources]
NameABDUL FATTAH HASAN DOUKHAN · Abdul Fattah HASAN DUKHAN[sources]
AliasAbdul Fattah HASAN DOUKHAN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameAbdul Fattah[sources]
Last nameHASAN DOUKHAN · HASAN DUKHAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL FATTAH HASAN DUKHAN)

— US SAM Procurement Exclusions,

(also ABDUL FATTAH HASAN DOUKHAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

US SAM Procurement Exclusions105,246

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

United States · GSA

Source data IDs: usgsa-s4mr5d01h · ofac-9648 · usgsa-s4mr5ctq1 · usgsa-s4mr5cskb

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting