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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| MARWAN MAHDI AL-RAWI Export controlled · Sanctioned entity | ||
| Al-Khalidi Exchange Export controlled · Sanctioned entity | ||
| REDIN MONEY EXCHANGE Export controlled · Sanctioned entity |
| AL-HABU JEWELRY Export controlled · Sanctioned entity |
| Zaher Jabarin Export controlled · Politician · Sanctioned entity |
| Mohamad Ameen Export controlled · Sanctioned entity |
| Ismael Tash Export controlled · Sanctioned entity |
| Mohamed Ahmed Elsayed Ahmed Ibrahim Export controlled · Sanctioned entity |
| MOHAMMAD ALI SAEED Export controlled · Sanctioned entity |
| SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY Export controlled · Sanctioned entity · Counter-sanctioned entity |