Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD OMRAN SALEH TAWTAH · MOHAMMED SALEH TUTAH · MUHAMED UMRAN SALIH TAWTA · Mohammed Saleh TUTAH | [sources] | |||
Other name | MOHAMMAD OMRAN SALEH TAWTAH · MOHAMMED SALEH TUTAH · MUHAMED UMRAN SALIH TAWTA · Mohammad Omran Saleh TAWTAH · Muhamed Umran Salih TAWTA | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | MOHAMMAD OMRAN SALEH · MOHAMMED SALEH · MUHAMED UMRAN SALIH · Mohammad Omran Saleh · Mohammed Saleh · | [sources] | |||
Last name | TAWTA · TAWTAH · TUTAH | [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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
usgsa-s4mr5d02x
· usgsa-s4mr5ctqw
· usgsa-s4mr5csl5
· ofac-9694
· usgsa-s4mr5d02y
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.