SALAMEH, Salem

Type
Person

Name
SALAMEH, Salem

Nationality
not available

Birth date

First name
Salem · Salem Ahmad Abdel Hadi

Last name
SALAMEH

Other name
Salem SALAMEH · Salem Ahmad Abdel Hadi SALAMEH · SALAMEH, Salem Ahmad Abdel Hadi

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

HAMAS - Der al-Balah

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)
ProgramReject · Program · Consolidated List
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)
ProgramReject · Non-SDN Palestinian Legislative Council List · 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 · 12,829 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 · 432 targets

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

Details