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Bilal Mansur AL-HIYARI

Sanctioned entity
TypePerson[sources]
NameAL-HIYARI, Bilal Mansur · BILAL MANSUR AL-HIYARI · Bilal Mansur AL-HIYARI · Bilal al-HIYARI[sources]
Other nameAL-KHAYARI · BILAL MANSUR MAHMUD AL-KHAYARI · Bilal Mansur Mahmud · Bilal Mansur Mahmud AL-KHAYARI[sources]
Birth date[sources]
Place of birthal-Salt, Jordan[sources]
NationalityJordan[sources]
CountryJordan[sources]
First nameBILAL MANSUR · Bilal Mansur · Bilal Mansur Mahmud[sources]
Last nameAL-HIYARI · AL-KHAYARI[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
AddressSUWAYLAH, JOR · Suwaylah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3p64r · ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b · ofac-8884

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting