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Riyad Ali AMLI

Sanctioned entity

Riyad Ali AMLI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIYAD ALI MUSTAFA AMLI · Riyad Ali AMLI				[sources]
Other name	RIYAD ALI AMLI · Riyad Ali Mustafa AMLI				[sources]
Birth date	1961				[sources]
Nationality	not available				[sources]
First name	RIYAD ALI MUSTAFA · Riyad Ali · Riyad Ali Mustafa				[sources]
Last name	AMLI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

HAMAS - Nablus

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2006-04-12	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: ofac-9680 · usgsa-s4mr5d029

For experts: raw data explorer

Factsheet Descriptions Data sources

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