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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KISHK, Samir · SAMIR KISHK · Samir KISHK · Samir Kishk | [sources] | |||
| Other name | Самир Кишк | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gharbia, Egypt · Гарбиа, Египет | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | SAMIR · Samir · Samir · Самир | [sources] | |||
| Last name | KISHK · Kishk · Кишк | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-7256 · usgsa-s4mr3pb71 · ch-seco-16084 · omnio-923e93d543d0ad9895ad373e2fde260fc1613fc2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.