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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sheik Ahmed Ismail YASSIN · YASSIN, Sheik Ahmed Ismail | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | al-Jawrah, al-Majdal District, Gaza | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Sheik Ahmed Ismail | [sources] | |||
| Last name | YASSIN | [sources] | |||
| Address | GAZA STRIP, XX, USA · Gaza Strip · Gaza Strip undetermined | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-2691 · tw-shtc-143d47c0e861af016eaa687e7ec045f01f7c6639 · usgsa-s4mr3p8wsFor 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 | |
| Gaza · Gaza Strip | Palestine | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |