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Khamis NAJJAR

Sanctioned entity
TypePerson[sources]
NameKHAMIS JAWDAT KHAMIS NAJJAR · Khamis NAJJAR[sources]
Other nameKHAMIS NAJJAR · Khamis Jawdat Khamis NAJJAR[sources]
Birth date[sources]
Place of birthKhan Younis[sources]
Nationalitynot available[sources]
First nameKHAMIS JAWDAT KHAMIS · Khamis · Khamis Jawdat Khamis[sources]
Last nameNAJJAR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Khan Younis

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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


Source data IDs: usgsa-s4mr5d033 · ofac-9698

For experts: raw data explorer