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Sayyed Salem ABU MSAMEH

Sanctioned entity
TypePerson[sources]
NameSayyed Salem ABU MSAMEH[sources]
Other nameSayed Salem ABU MUSAMEH[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPalestinian Territories[sources]
First nameSayed Salem · Sayyed Salem[sources]
Last nameABU MSAMEH · ABU MUSAMEH[sources]
AddressRafah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 Trade Consolidated Screening List (CSL)21,213

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: ofac-9661

For experts: raw data explorer