AL-DAJANI, Nadim S.

Type
Person

Name
AL-DAJANI, Nadim S.

Nationality
not available

Birth date
not available

Country
Jordan

First name
Nadim S.

Last name
AL-DAJANI

Other name
Nadim S. AL-DAJANI

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressP.O. Box 1318, Amman
CityAmman
Street addressP.O. Box 1318
CountryJordan

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryIRAQ2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAQ2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details