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Haytham Shunati

Sanctioned entity
TypePerson[sources]
NameHAYTHAM SHUNATI · Haytham Shunati · SHUNATI, Haytham[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameHAYTHAM · Haytham[sources]
Last nameSHUNATI · Shunati[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC


Source data IDs: usgsa-s4mr6pkvv · ofac-22065

For experts: raw data explorer