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Saeed SIAM

Sanctioned entity
TypePerson[sources]
NameSaeed SIAM[sources]
Other nameSaeed Mohammad SIYAM · Said Mohammad SEYAM[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPalestinian territories[sources]
First nameSaeed · Saeed Mohammad · Said Mohammad[sources]
Last nameSEYAM · SIAM · SIYAM[sources]
AddressGaza[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Gaza

US OFAC Consolidated (non-SDN) List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlNon-SDN Palestinian Legislative Council List--
United States of AmericaOffice of Foreign Assets ControlConsolidated List--
Address
Full addressCountry
GazaPalestinian territories

Data sources

US OFAC Consolidated (non-SDN) List1,175

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

US Trade Consolidated Screening List (CSL)22,076

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


Source data IDs: ofac-9703

For experts: raw data explorer

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