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Adel Saad al-Din Hassan Doughman

Sanctioned entity

Adel Saad al-Din Hassan Doughman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEL SAAD AL-DIN HASSAN DOUGHMAN · Adel Saad al-Din Hassan Doughman · DOUGHMAN, Adel Saad al-Din Hassan				[sources]
Birth date	1963				[sources]
Gender	male				[sources]
Nationality	Austria				[sources]
Country	Austria				[sources]
First name	ADEL SAAD AL-DIN HASSAN · Adel				[sources]
Last name	DOUGHMAN · Doughman				[sources]
Middle name	Saad al-Din Hassan				[sources]
Registration number	`CH49LH6R2EC1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-10-07

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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-s4mrtr45t · ofac-47372

For experts: raw data explorer

Factsheet Data sources

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