Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-BARNAWI, Khalid · KHALED AL-BARNAWI · KHALED EL-BARNAOUI · KHALID AL-BARNAWI · Khalid AL-BARNAWI | [sources] | |||
Other name | ABU HAFSAT · Abu HAFSAT · KHALED AL-BARNAWI · KHALED EL-BARNAOUI · KHALID AL-BARNAWI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Maiduguri, Nigeria | [sources] | |||
Nationality | not available | [sources] | |||
Country | Nigeria | [sources] | |||
First name | Abu · KHALED · KHALID · Khaled · Khalid · | [sources] | |||
Last name | AL-BARNAWI · BARNAWI · EL-BARNAOUI · HAFSAT · USMAN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-15011
· usgsa-s4mr3rkmt
· usgsa-s4mr3rkmx
· usgsa-s4mr3rkmw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.