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Mohammed Saleh TUTAH

Sanctioned entity
TypePerson[sources]
NameMOHAMMAD OMRAN SALEH TAWTAH · MOHAMMED SALEH TUTAH · MUHAMED UMRAN SALIH TAWTA · Mohammed Saleh TUTAH[sources]
Other nameMOHAMMAD OMRAN SALEH TAWTAH · MOHAMMED SALEH TUTAH · MUHAMED UMRAN SALIH TAWTA · Mohammad Omran Saleh TAWTAH · Muhamed Umran Salih TAWTA[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameMOHAMMAD OMRAN SALEH · MOHAMMED SALEH · MUHAMED UMRAN SALIH · Mohammad Omran Saleh · Mohammed Saleh · 1 more...[sources]
Last nameTAWTA · TAWTAH · TUTAH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Jerusalem

— US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-9694 · usgsa-s4mr5csl5 · usgsa-s4mr5ctqw · usgsa-s4mr5d02x · usgsa-s4mr5d02y

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting