Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'AMMAR, Salmi Salama Salim Sulayman · Salmi Salama Salim Sulayman 'Ammar | [sources] | |||
Weak alias | Abu 'Asra · Yusri | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | Salmi | [sources] | |||
Last name | 'Ammar | [sources] | |||
Middle name | Salama Salim Sulayman | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISIS-Sinai Province Sanctioned entity | Acting for or on behalf of | - | - |