Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sayyed Salem ABU MSAMEH | [sources] | |||
Other name | Sayed Salem ABU MUSAMEH | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Sayed Salem · Sayyed Salem | [sources] | |||
Last name | ABU MSAMEH · ABU MUSAMEH | [sources] | |||
Address | Rafah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rafah | Palestinian Territories |