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Fadi al-Rahyah

Sanctioned entity
TypePerson[sources]
NameAL-RAHYAH, Fadi · FADI AL-RAHYAH · Fadi al-Rahyah[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameFADI · Fadi[sources]
Last nameAL-RAHYAH · al-Rahyah[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-22071 · usgsa-s4mr6pkw1

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