Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'AZZAM, Khalil Muhammad · KHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD 'AZZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · | [sources] | |||
Other name | KHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD 'AZZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · Khalil Mohammed Azzam · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Lebanon | [sources] | |||
First name | KHALIL MOHAMMED · KHALIL MOUHAMAD · KHALIL MUHAMMAD · KHALIL MUHAMMAD KHALIL · Khalil · | [sources] | |||
Last name | 'AZZAM · 'Azzam · AZAM · AZZAM · Azam · | [sources] | |||
Middle name | Mohammed · Mouhamad · Muhammad · Muhammad Khalil · محمد خليل | [sources] | |||
Registration number | D6ARAGQWFLA3 · D6B4N3L5QQM6 · DCY5EGL2Z984 · HKQ1DSNYHVR7 | [sources] | |||
Unique Entity ID | D6ARAGQWFLA3 · D6B4N3L5QQM6 · DCY5EGL2Z984 · HKQ1DSNYHVR7 | [sources] | |||
Address | TRIPOLI, LBN · Tripoli | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtqy8s
· usgsa-s4mrtxsc8
· usgsa-s4mrtxsc7
· ofac-48241
· usgsa-s4mrtxsg6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.