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Milad Mawas

Sanctioned entity
TypePerson[sources]
NameMAWAS, Milad · MILAD MAWAS · Milad Mawas[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMILAD · Milad[sources]
Last nameMAWAS · Mawas[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,075

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: usgsa-s4mr6pkz5 · ofac-22173

For experts: raw data explorer