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Abdelilah Himich

Sanctioned entity
TypePerson[sources]
NameABDELILAH HIMICH · Abdelilah Himich · HIMICH, Abdelilah[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 · Abdelilah[sources]
Last nameHIMICH · Himich[sources]
Unique Entity IDX36YGFHTUM69[sources]
Wikidata IDQ27999568[sources]
AddressAL BAB, SYR · al Bab[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,153

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

US SAM Procurement Exclusions105,378

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

United States of America · GSA

External databases

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

Wikidata435,329

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: ofac-21002 · usgsa-s4mr5csgk · NK-YG6c75jFH8NtbMcVFzX6Eh · usgsa-s4mr5ctm8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting