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Mahmoud Ahmad AL-RAMAHI

Sanctioned entity

Mahmoud Ahmad AL-RAMAHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahmoud Ahmad AL-RAMAHI				[sources]
Birth date	1963				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories				[sources]
First name	Mahmoud Ahmad				[sources]
Last name	AL-RAMAHI				[sources]
Address	Ramallah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2023-11-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Ramallah	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

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-9646

For experts: raw data explorer

Factsheet Data sources

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