Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HIYARI, Bilal Mansur · BILAL MANSUR AL-HIYARI · Bilal Mansur AL-HIYARI · Bilal al-HIYARI | [sources] | |||
Other name | AL-KHAYARI · BILAL MANSUR MAHMUD AL-KHAYARI · Bilal Mansur Mahmud · Bilal Mansur Mahmud AL-KHAYARI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | al-Salt, Jordan | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Jordan | [sources] | |||
First name | BILAL MANSUR · Bilal Mansur · Bilal Mansur Mahmud | [sources] | |||
Last name | AL-HIYARI · AL-KHAYARI | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Address | SUWAYLAH, JOR · Suwaylah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b
· usgsa-s4mr3p64r
· ofac-8884
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Suwaylah | Jordan |