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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU RAS, Marwan Muhammad Ayish · Marwan Mohammed ABU RAS · Marwan Muhammad Ayish Abu Ras | [sources] | |||
| Alias | Marwan Mohammed Ayesh Abu-Ras · Merwan Muhammed ABOU RAAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| First name | Marwan · Marwan Mohammed · Merwan Muhammed | [sources] | |||
| Last name | ABOU RAAS · ABU RAS · Abu Ras · Abu-Ras | [sources] | |||
| Middle name | Mohammed Ayesh · Muhammad Ayish | [sources] | |||
| Address | Gaza City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fqezkppcxnQDt5qB7hR5e8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaza City | Palestine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Palestinian Legislative Council | - | - |