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Mohammed al-Khatib

Debarred entity · Sanctioned entity

Mohammed al-Khatib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMED AL-KHATIB · Mohammed al-Khatib				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Jordan				[sources]
First name	MOHAMMED				[sources]
Last name	AL-KHATIB				[sources]
Last change	2023-08-23	Last processed	2024-08-18	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Act	2003-08-07	-
DOS-MBC	Reciprocal	2003-08-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mr3r0wr · trade-csl-fd8589ac15a67b90ee7437839335558b5e228e77b7c7f22cdbc52ddd

For experts: raw data explorer

Factsheet Data sources

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