Search OpenSanctions

Sheik Ahmed Ismail YASSIN

Sanctioned entity

Sheik Ahmed Ismail YASSIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEIK AHMED ISMAIL YASSIN · Sheik Ahmed Ismail YASSIN · YASSIN, Sheik Ahmed Ismail				[sources]
Birth date	1938				[sources]
Place of birth	al-Jawrah, al-Majdal District, Gaza				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	SHEIK AHMED ISMAIL · Sheik Ahmed Ismail				[sources]
Last name	YASSIN				[sources]
Address	GAZA STRIP, XX, USA · Gaza Strip				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Gaza Strip	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,232

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,192

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

Source data IDs: usgsa-s4mr3p8ws · ofac-2691

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk