Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAWAFI, Ramzi · RAMZI MAHMOUD AL MOWAFI · RAMZI MOWAFI · RAMZI MUWAFI · Ramzi Mawafi | [sources] | |||
Other name | RAMZI MAWAFI · Ramzi Mahmoud Al Mowafi · Ramzi Mowafi · Ramzi Muwafi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Egypt | [sources] | |||
Nationality | not available | [sources] | |||
First name | RAMZI MAHMOUD · Ramzi | [sources] | |||
Last name | Al Mowafi · Mawafi · Mowafi · Muwafi | [sources] | |||
Middle name | Mahmoud | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· ofac-17366
· usgsa-s4mr4hf6t
· usgsa-s4mr4hf61
· usgsa-s4mr4hf5z
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |