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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED ABED HADI RAHMAN SHEHAB · MOHAMMED SHIHAB · Mohammed SHIHAB | [sources] | |||
| Other name | MOHAMED ABED HADI RAHMAN SHEHAB · MOHAMMED SHIHAB · Mohamed Abed Hadi Rahman SHEHAB | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | MOHAMED ABED HADI RAHMAN · MOHAMMED · Mohamed Abed Hadi Rahman · Mohammed | [sources] | |||
| Last name | SHEHAB · SHIHAB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Northern Gaza
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr5ctrf · ofac-9712 · usgsa-s4mr5d03p · usgsa-s4mr5cslqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.