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David Jonathan Thackray

Sanctioned entity
TypePerson[sources]
NameDAVID JONATHAN THACKRAY · David Jonathan Thackray · THACKRAY, David Jonathan[sources]
Birth date[sources]
Place of birthAustralia[sources]
Gendermale[sources]
NationalityAustralia[sources]
CountryAustralia[sources]
First nameDAVID JONATHAN · David[sources]
Last nameTHACKRAY · Thackray[sources]
Middle nameJonathan[sources]
Unique Entity IDTL72ML1BBJ66[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,867

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

US OFAC Specially Designated Nationals (SDN) List34,212

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

United States of America · OFAC

US SAM Procurement Exclusions104,962

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

United States of America · GSA


Source data IDs: ofac-51413 · usgsa-s4mrvjrbj

For experts: raw data explorer