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Mohammed ABU JHEISHEH

Sanctioned entity
TypePerson[sources]
NameMOHAMMAD MUTLAQ ABU JHESHEH · MOHAMMED ABU JEHEISHA · MOHAMMED ABU JHEISHEH · Mohammed ABU JHEISHEH[sources]
Other nameMOHAMMAD MUTLAQ ABU JHESHEH · MOHAMMED ABU JEHEISHA · MOHAMMED ABU JHEISHEH · Mohammad Mutlaq ABU JHESHEH · Mohammed ABU JEHEISHA[sources]
Birth date[sources]
Place of birthIzna, Hebron[sources]
Nationalitynot available[sources]
First nameMOHAMMAD MUTLAQ · MOHAMMED · Mohammad Mutlaq · Mohammed[sources]
Last nameABU JEHEISHA · ABU JHEISHEH · ABU JHESHEH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Hebron

— US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions119,127

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: usgsa-s4mr5ctq7 · usgsa-s4mr5cskj · usgsa-s4mr5d01z · usgsa-s4mr5d020 · ofac-9673

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting