Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anwar Mohammed ZBOUN | [sources] | |||
Other name | Anwar Muhammad AL-ZBOUN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ilar | [sources] | |||
Nationality | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Anwar Mohammed · Anwar Muhammad | [sources] | |||
Last name | AL-ZBOUN · ZBOUN | [sources] | |||
Address | Bethlehem | [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, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bethlehem | Palestinian Territories |