Search OpenSanctions

Advanced

Atef UDWAN

Sanctioned entity
TypePerson[sources]
NameATEF IBRAHIM MOHAMMAD IDWAN · Atef UDWAN[sources]
Other nameATEF UDWAN · Atef Ibrahim ADWAN · Atef Ibrahim Mohammad IDWAN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameATEF IBRAHIM MOHAMMAD · Atef · Atef Ibrahim · Atef Ibrahim Mohammad[sources]
Last nameADWAN · IDWAN · UDWAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Northern Gaza

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA


Source data IDs: ofac-9709 · usgsa-s4mr5d03l

For experts: raw data explorer