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Mushir AL-HABAL

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMOSHIR EL-MASRI · MOSHIR OMAR ELHABEL · Mushir AL-HABAL[sources]
AliasMoshir EL-MASRI · Moshir Omar ELHABEL[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameMoshir · Moshir Omar · Mushir[sources]
Last nameAL-HABAL · EL-MASRI · ELHABEL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Northern Gaza

— US OFAC Consolidated (non-SDN) List,

(also MUSHIR AL-HABAL)

— US SAM Procurement Exclusions,

(also MUSHIR AL-HABAL)

— US SAM Procurement Exclusions,

(also MOSHIR OMAR ELHABEL, MOSHIR EL-MASRI)

— US SAM Procurement Exclusions,

Relationships

Data sources

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 Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,359

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

United States · GSA

Source data IDs: usgsa-s4mr5csll · usgsa-s4mr5d03h · ofac-9708 · usgsa-s4mr5ctr9 · usgsa-s4mr5d03j

For experts: raw data explorer

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