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Daoud ABU SEIR

Sanctioned entity
TypePerson[sources]
NameDA'OUD KAMAL DA'OUD ABU SAIR · Daoud ABU SEIR[sources]
Other nameDAOUD ABU SEIR · Da'oud Kamal Da'oud ABU SAIR[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameDA'OUD KAMAL DA'OUD · Da'oud Kamal Da'oud · Daoud[sources]
Last nameABU SAIR · ABU SEIR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Hebron

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA


Source data IDs: usgsa-s4mr5d026 · ofac-9677

For experts: raw data explorer