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Abdelilah Himich

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdelilah Himich · HIMICH, Abdelilah[sources]
Other nameAbou Souleiman al-Firansi · Abu Souleymane · Abu Souleymane al-Faransi · Abu Souleymane the Frenchman · Abu Sulaiyman · 6 more...[sources]
Weak aliasAbou Souleiman al-Firansi · Abu Souleymane · Abu Souleymane al-Faransi · Abu Souleymane the Frenchman · Abu Sulaiyman · 6 more...[sources]
Birth date · · [sources]
Place of birthMorocco · Rabat[sources]
Gendermale[sources]
NationalityFrance[sources]
CountrySyria[sources]
First nameAbdelilah[sources]
Last nameHimich[sources]
Unique Entity IDX36YGFHTUM69[sources]
Wikidata IDQ27999568[sources]
AddressAL BAB, SYR · al Bab · al Bab Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,174

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b · NK-YG6c75jFH8NtbMcVFzX6Eh · tw-shtc-c5e126e4299f8ad0e7939ecea4f9151fe74fa3ae · usgsa-s4mr5csgk · usgsa-s4mr5ctm8 · ofac-21002

For experts: raw data explorer