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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hala Mohamad Tarshishi · TARSHISHI, Hala Mohamad · هلا محمد ترشيشي | [sources] | |||
| Alias | Hala Tarchichi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hala · هلا | [sources] | |||
| Last name | Tarchichi · Tarshishi · ترشيشي | [sources] | |||
| Middle name | Mohamad · محمد | [sources] | |||
| Passport number | LR2152231 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57191?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Alaa Hassan Hamieh Sanctioned entity | Acting for or on behalf of | - | - | |