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Jami' 'Ali Muhammad

Sanctioned entity
TypePerson[sources]
NameJAMI' 'ALI MUHAMMAD · Jami' 'Ali Muhammad · MUHAMMAD, Jami' 'Ali[sources]
Other nameJAMA ALI MOHAMMED · Jama Ali Mohammed[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryOman[sources]
First nameJAMI' 'ALI · Jama · Jami'[sources]
Last nameMUHAMMAD · Mohammed · Muhammad[sources]
Middle name'Ali · Ali[sources]
Passport number60358533[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-32174 · usgsa-s4mrj5bf2

For experts: raw data explorer