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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'AZZAM, Khalil Muhammad · KHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD 'AZZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · | [sources] | |||
| Other name | KHALIL MOHAMMED AZZAM · KHALIL MOUHAMAD AZAM · KHALIL MUHAMMAD 'AZZAM · KHALIL MUHAMMAD KHALIL 'AZZAM · Khalil Mohammed Azzam · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestinian Territories | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | KHALIL MOHAMMED · KHALIL MOUHAMAD · KHALIL MUHAMMAD · KHALIL MUHAMMAD KHALIL · Khalil · | [sources] | |||
| Last name | 'AZZAM · 'Azzam · AZAM · AZZAM · Azam · | [sources] | |||
| Middle name | Mohammed · Mouhamad · Muhammad · Muhammad Khalil · محمد خليل | [sources] | |||
| Registration number | D6ARAGQWFLA3 · D6B4N3L5QQM6 · DCY5EGL2Z984 · HKQ1DSNYHVR7 | [sources] | |||
| Unique Entity ID | D6ARAGQWFLA3 · D6B4N3L5QQM6 · DCY5EGL2Z984 · HKQ1DSNYHVR7 | [sources] | |||
| Address | TRIPOLI, LBN · Tripoli | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtqy8s · usgsa-s4mrtxsg6 · ofac-48241 · usgsa-s4mrtxsc7 · usgsa-s4mrtxsc8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.