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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD ISMAIL AL-TAL · MOHAMMED AL-TAL · Mohammed AL-TAL | [sources] | |||
| Other name | MOHAMMAD ISMAIL AL-TAL · MOHAMMED AL-TAL · Mohammad Ismail AL-TAL | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | MOHAMMAD ISMAIL · MOHAMMED · Mohammad Ismail · Mohammed | [sources] | |||
| Last name | AL-TAL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Hebron
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-9676 · usgsa-s4mr5d025 · usgsa-s4mr5cskm · usgsa-s4mr5ctqbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||