Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHAZI KANAAN · KANAAN, Ghazi | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | GHAZI | [sources] | |||
Last name | KANAAN | [sources] | |||
Address | DAMASCUS, SYR · Damascus Syria | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-8sTPn3beZg89AsMZcoRyje
· tw-shtc-52b32a4312e8c817c0611896b69be86da1fa2e2e
· ofac-9343
· usgsa-s4mr3pqvl
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |