Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad Yousef ABU HALABIYYE | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Palestinian territories | [sources] | |||
First name | Ahmad Yousef | [sources] | |||
Last name | ABU HALABIYYE | [sources] | |||
Address | Gaza City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
United States of America | Office of Foreign Assets Control | Non-SDN Palestinian Legislative Council List | - | - |
Address | ||
---|---|---|
Full address | Country | |
Gaza City | Palestinian territories |
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.