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Muhammad Zuhayr al-Mudallal

Sanctioned entity
TypePerson[sources]
NameAL-MUDALLAL, Muhammad Zuhayr · MUHAMMAD ZUHAYR AL-MUDALLAL · Muhammad Zuhayr al-Mudallal[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMUHAMMAD ZUHAYR · Muhammad Zuhayr[sources]
Last nameAL-MUDALLAL · al-Mudallal[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,389

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

United States · GSA


Source data IDs: ofac-21955 · usgsa-s4mr6pkr9

For experts: raw data explorer