Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMOU, Sara Aleksandra Fayssal · SARA ALEKSANDRA FAYSSAL HAMOU · SARA ALEKSANDRA HAMOU · SARA HAMOU-HEMSI · Sara Aleksandra Fayssal Hamou | [sources] | |||
Other name | SARA ALEKSANDRA FAYSSAL HAMOU · SARA ALEKSANDRA HAMOU · SARA HAMOU-HEMSI · Sara Aleksandra Hamou · Sara Hamou-Hemsi | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Poland | [sources] | |||
Country | Cyprus · Poland | [sources] | |||
First name | SARA · SARA ALEKSANDRA · SARA ALEKSANDRA FAYSSAL · Sara | [sources] | |||
Last name | HAMOU · HAMOU-HEMSI · Hamou · Hamou-Hemsi | [sources] | |||
Middle name | Aleksandra · Aleksandra Fayssal | [sources] | |||
Passport number | EK5529085 | [sources] | |||
Registration number | D3Q1ZKEBNTA7 · D3RGYHHPDLN6 · HEHHRNHMYHK1 | [sources] | |||
Unique Entity ID | D3Q1ZKEBNTA7 · D3RGYHHPDLN6 · HEHHRNHMYHK1 | [sources] | |||
Address | 19 Psaron Agios Tychonas, 4521 Limassol · 4521 LIMASSOL, CYP | [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
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· ofac-48061
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 | |
19 Psaron Agios Tychonas, 4521 Limassol | Cyprus |