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| 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
usgsa-s4mr4hf6r · ofac-17366 · usgsa-s4mr4hf6t · usgsa-s4mr4hf61 · usgsa-s4mr4hf5zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | ||