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Mashhur al-Husayn

Sanctioned entity
TypePerson[sources]
NameAL-HUSAYN, Mashhur · MASHHUR AL-HUSAYN · Mashhur al-Husayn[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMASHHUR · Mashhur[sources]
Last nameAL-HUSAYN · al-Husayn[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA


Source data IDs: ofac-21970 · usgsa-s4mr6pkrs · au-dfat-3319-mashhur-al-husayn

For experts: raw data explorer