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MOHAMMAD JAWAD NASRALLAH

Sanctioned entity
TypePerson[sources]
NameJawad Nasrallah · MOHAMMAD JAWAD NASRALLAH · NASRALLAH, Jawad[sources]
Other nameJAWAD NASRALLAH · Juad Nasrallah · Mohammad Jawad Nasrallah[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameJawad · Juad · MOHAMMAD JAWAD · Mohammad[sources]
Last nameNASRALLAH · Nasrallah[sources]
Middle nameJawad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: usgsa-s4mr79dfq · ofac-26037

For experts: raw data explorer