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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIZAR ABD-AL-AZIZ RAMADAN · NIZAR RAMADAN · Nizar RAMADAN | [sources] | |||
| Other name | NIZAR ABD-AL-AZIZ RAMADAN · NIZAR RAMADAN · Nizar Abd-Al-Aziz RAMADAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | NIZAR · NIZAR ABD-AL-AZIZ · Nizar · Nizar Abd-Al-Aziz | [sources] | |||
| Last name | RAMADAN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
HAMAS - Hebron
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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
usgsa-s4mr5cskf · ofac-9670 · usgsa-s4mr5d01w · usgsa-s4mr5ctq4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.