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Muhammad al-Khalid Khashafi

Sanctioned entity
TypePerson[sources]
NameKHASHAFI, Muhammad al-Khalid · MUHAMMAD AL-KHALID KHASHAFI · Muhammad al-Khalid Khashafi[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMUHAMMAD AL-KHALID · Muhammad al-Khalid[sources]
Last nameKHASHAFI · Khashafi[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 SAM Procurement Exclusions121,273

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

United States · GSA


Source data IDs: usgsa-s4mr6pkx3 · ofac-22104

For experts: raw data explorer