Fayiz Mustafa

Type
Person

Name
Fayiz Mustafa

Nationality
Syria

Birth date

Country
Syria

First name
Fayiz

Last name
Mustafa

Other name
MUSTAFA, Fayiz

Position
Scientific Studies and Research Center Employee

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressSyria
Citynot available
Street addressnot available
CountrySyria

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSYRIA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13582 (Syria)
Source linkwww.treasury.gov
SummarySYRIA

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 · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details