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Zaher Khaled Hassan Birawi

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBIRAWI, Zaher Khaled Hassan · Zaher Khaled Hassan Birawi · زاهر خالد حسن بيرواي[sources]
Weak aliasAbu Hasan[sources]
Birth date · [sources]
Place of birthAsira al-Shimaliya Village, West Bank, Palestinian Territories[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryUnited Kingdom[sources]
First nameZAHER KHALED HASSAN · Zaher · زاهر[sources]
Last nameBirawi · بيرواي[sources]
Middle nameKhaled Hassan · خالد حسن[sources]
Unique Entity IDPVU4UL7UM6S7[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,624

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

US OFAC Specially Designated Nationals (SDN) List36,821

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

United States · OFAC

External databases

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

US OFAC Press Releases8,827

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-2c3a7d0ade859cff0d6715d8168a1b27598f1cbc · usgsa-s4mrxd5j4 · ofac-56794

For experts: raw data explorer