Anwar Mohammed ZBOUN

Type
Person

Name
Anwar Mohammed ZBOUN

Nationality
not available

Birth date

Country
Palestinian Territories

First name
Anwar Muhammad · Anwar Mohammed

Last name
ZBOUN · AL-ZBOUN

Other name
Anwar Muhammad AL-ZBOUN · AL-ZBOUN, Anwar Muhammad · ZBOUN, Anwar Mohammed

Place of birth
Ilar

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressBethlehem
CityBethlehem
Street addressnot available
CountryPalestinian Territories
RegionWest Bank
StateWest Bank

Sanctions

Sanction
AuthorityPalestinian Legislative Council List (PLC) - Treasury Department
ProgramNS-PLC
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramConsolidated List · Reject · Program
Start date
End datenot available
CountryUnited States
ReasonGeneral License 4 Under EO 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryNS-PLC
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramNon-SDN Palestinian Legislative Council List · Reject · Program
Start date
End datenot available
CountryUnited States
ReasonGeneral License 4 Under EO 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryNS-PLC

Data sources

United States · 12,762 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 · 432 targets

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Details