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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 Debarred entity · Export controlled · Sanctioned entity | ||
| Ismael Tash Debarred entity · Export controlled · | ||
| MOHAMMAD ALI SAEED Debarred entity · Export controlled · Sanctioned entity |
| Zaher Jabarin Debarred entity · Export controlled · Politician · Sanctioned entity |
| Mohammad Ali Al Habbo Terrorism · Debarred entity · Export controlled · Sanctioned entity |
| Mohamed Ahmed Elsayed Ahmed Ibrahim Debarred entity · Export controlled · Sanctioned entity |
| Al Haram Foreign Exchange Co. LTD Export controlled · Sanctioned entity · Counter-sanctioned entity |
| SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Mohamad Ameen Debarred entity · Export controlled · Sanctioned entity |
| AL-HABU JEWELRY Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity |