Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fathi Mohammed QAR'AWI | [sources] | |||
| Other name | Mohammed Fathi QARAWI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ramin, West Bank | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Palestinian Territories | [sources] | |||
| First name | Fathi Mohammed · Mohammed Fathi | [sources] | |||
| Last name | QAR'AWI · QARAWI | [sources] | |||
| Address | Tulkarim | [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, re-exports, 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 | |
| Tulkarim | Palestinian Territories | |