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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ALAMI, Imad Khalil · Imad Khalil AL-ALAMI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Imad Khalil | [sources] | |||
| Last name | AL-ALAMI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-12bec593d291c931ce308ee7f01fa7e26c3932d7 · usgsa-s4mr3pcm9 · ofac-7912For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q124394175?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |