Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWAD, Kamal Abdelrahman Aref · Kamal Abdelrahman Aref AWAD | [sources] | |||
Other name | Kamal Awad | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nablus, West Bank | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Palestinian territories | [sources] | |||
First name | Kamal | [sources] | |||
ID Number | 905037545 | [sources] | |||
Last name | AWAD · Awad | [sources] | |||
Middle name | Abdelrahman Aref | [sources] | |||
Address | Gaza | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Gaza | Palestinian territories |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
905037545 | Palestinian territories | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - |