Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATEF IBRAHIM MOHAMMAD IDWAN · Atef UDWAN | [sources] | |||
Other name | ATEF UDWAN · Atef Ibrahim ADWAN · Atef Ibrahim Mohammad IDWAN | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | ATEF IBRAHIM MOHAMMAD · Atef · Atef Ibrahim · Atef Ibrahim Mohammad | [sources] | |||
Last name | ADWAN · IDWAN · UDWAN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.