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Husni Bourini YASIN

Sanctioned entity
TypePerson[sources]
NameHUSNI MOHAMMAD BOURINI YASIN · Husni Bourini YASIN[sources]
Other nameHUSNI BOURINI YASIN · Husni Mohammad Bourini YASIN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameHUSNI MOHAMMAD BOURINI · Husni Bourini · Husni Mohammad Bourini[sources]
Last nameYASIN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Nablus

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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: ofac-9679 · usgsa-s4mr5d028

For experts: raw data explorer