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Khaled Tafish THWEIB

Sanctioned entity

Khaled Tafish THWEIB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALED IBRAHIM TAFISH THOUAIB · KHALED TAFISH THWEIB · Khaled Tafish THWEIB				[sources]
Other name	KHALED IBRAHIM TAFISH THOUAIB · KHALED TAFESH DWEIB · KHALED TAFISH THWEIB · Khaled Ibrahim Tafish THOUAIB · Khaled Tafesh DWEIB				[sources]
Birth date	1964				[sources]
Place of birth	Bethlehem				[sources]
Nationality	not available				[sources]
First name	KHALED IBRAHIM TAFISH · KHALED TAFISH · Khaled Ibrahim Tafish · Khaled Tafesh · Khaled Tafish				[sources]
Last name	DWEIB · THOUAIB · THWEIB				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

HAMAS - Bethlehem

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2006-04-12	-
TREAS-OFAC	Reciprocal	2006-04-12	-
TREAS-OFAC	Reciprocal	2006-04-12	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

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 Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: ofac-9686 · usgsa-s4mr5csky · usgsa-s4mr5d02j · usgsa-s4mr5ctqn

For experts: raw data explorer

Factsheet Descriptions Data sources

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