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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANIS, Samih · Samih Anis | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Samih | [sources] | |||
| Last name | Anis | [sources] | |||
| Position | Scientific Studies and Research Center Employee | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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