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YASIN AL-SURI

Export controlled · Sanctioned entity
TypePerson[sources]
NameEzedin Abdel Aziz Khalil · IZZ AL-DIN ABD AL-FARID KHALIL · KHALIL, Ezedin Abdel Aziz · YASEEN AL-SURI · YASIN AL-SURI · 5 more...[sources]
Other nameAL-ABADIN, Zayn · AL-SURI, Yaseen · AL-SURI, Yasin · Izz al-Din Abd al-Farid KHALIL · KHALIL, Izz al-Din Abd al-Farid · 5 more...[sources]
Birth date[sources]
Place of birthQamishli · al-Qamishli, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CitizenshipSyria[sources]
First nameEzedin Abdel Aziz · Izz al-Din Abd al-Farid · Yaseen · Yasin · Zayn[sources]
Last nameAL-ABADIN · AL-SURI · Khalil[sources]
Wikidata IDQ5423117[sources]
ReligionSunni Islam[sources]
Source linkrewardsforjustice.net · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ethnicity Kurdish

US OFAC Specially Designated Nationals (SDN) List,

(also IZZ AL-DIN ABD AL-FARID KHALIL, YASIN AL-SURI, YASEEN AL-SURI, ZAYN AL-ABADIN)

US SAM Procurement Exclusions,

(also EZEDIN ABDEL AZIZ KHALIL, YASIN AL-SURI, YASEEN AL-SURI, ZAYN AL-ABADIN)

US SAM Procurement Exclusions,

(also EZEDIN ABDEL AZIZ KHALIL, IZZ AL-DIN ABD AL-FARID KHALIL, YASIN AL-SURI, ZAYN AL-ABADIN)

US SAM Procurement Exclusions,

(also EZEDIN ABDEL AZIZ KHALIL, IZZ AL-DIN ABD AL-FARID KHALIL, YASEEN AL-SURI, ZAYN AL-ABADIN)

US SAM Procurement Exclusions,

(also EZEDIN ABDEL AZIZ KHALIL, IZZ AL-DIN ABD AL-FARID KHALIL, YASIN AL-SURI, YASEEN AL-SURI)

US SAM Procurement Exclusions,

al-Qaeda terrorist

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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 List9,874

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) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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:

Wikidata349,078

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-e941ef6158455eda9da9ceb53df7a24d31c9a5fe · usgsa-s4mr3rh8j · usgsa-s4mr3rh8h · NK-8CtikEYfakEJAeTXewB4Hw · usgsa-s4mr3rh8g · ofac-12841 · usgsa-s4mr3rh8l · tw-shtc-bb1703cb5e4774fafc4c905a2ee62c22bbadb8c6 · usgsa-s4mr3rh8k

For experts: raw data explorer