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Wael AL-HUSSEINI

Sanctioned entity
TypePerson[sources]
NameWAEL AL-HUSSEINI · WAEL MOHAMAD ABED AL RAHMAAN · WAEL MUHAMMED ABDUL RAHMAN · Wael AL-HUSSEINI[sources]
Other nameWAEL AL-HUSSEINI · WAEL MOHAMAD ABED AL RAHMAAN · WAEL MUHAMMED ABDUL RAHMAN · Wael Mohamad ABED AL RAHMAAN · Wael Muhammed ABDUL RAHMAN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameWAEL · WAEL MOHAMAD · WAEL MUHAMMED · Wael · Wael Mohamad · 1 more...[sources]
Last nameABDUL RAHMAN · ABED AL RAHMAAN · AL-HUSSEINI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Jerusalem

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,181

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

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


Source data IDs: ofac-9695 · usgsa-s4mr5ctqx · usgsa-s4mr5d02z · usgsa-s4mr5csl6 · usgsa-s4mr5d030

For experts: raw data explorer