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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUSNI BOURINI YASIN · HUSNI MOHAMMAD BOURINI YASIN · Husni Bourini YASIN | [sources] | |||
| Other name | HUSNI BOURINI YASIN · HUSNI MOHAMMAD BOURINI YASIN · Husni Mohammad Bourini YASIN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | HUSNI BOURINI · HUSNI MOHAMMAD BOURINI · Husni Bourini · Husni Mohammad Bourini | [sources] | |||
| Last name | YASIN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Nablus
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
usgsa-s4mr5ctqf · usgsa-s4mr5cskq · usgsa-s4mr5d028 · ofac-9679For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.