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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KISHK, Samir · SAMIR KISHK · Samir Abd El Latif El Sayed Kishk · Samir KISHK · Samir Kishk | [sources] | |||
| Other name | Samir Abdellatif el Sayed Keshk · Самир Кишк · سمير عبد اللطيف السيد كشك Abd El Latif El Sayed Kishk | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gharbia, Egypt · Гарбиа, Египет | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country of birth | Egypt | [sources] | |||
| First name | SAMIR · Samir · Samir · Самир · سمير عبد اللطيف السيد كشك | [sources] | |||
| Last name | KISHK · Keshk · Kishk · Кишк | [sources] | |||
| Patronymic | Abd El Latif · Abdellatif · El Sayed · el Sayed | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Deported from Italy to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul 2010.
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-16084 · ofac-7256 · usgsa-s4mr3pb71 · omnio-923e93d543d0ad9895ad373e2fde260fc1613fc2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.