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Aminah al-Mukahhal

Sanctioned entity
TypePerson[sources]
NameAL-MUKAHHAL, Aminah · AMINAH AL-MUKAHHAL · Aminah al-Mukahhal[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAMINAH · Aminah[sources]
Last nameAL-MUKAHHAL · al-Mukahhal[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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-22171 · usgsa-s4mr6pkz3

For experts: raw data explorer