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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAWAD NASRALLAH · JUAD NASRALLAH · Jawad Nasrallah · MOHAMMAD JAWAD NASRALLAH · NASRALLAH, Jawad | [sources] | |||
| Other name | JAWAD NASRALLAH · JUAD NASRALLAH · Juad Nasrallah · MOHAMMAD JAWAD NASRALLAH · Mohammad Jawad Nasrallah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | JAWAD · JUAD · Jawad · Juad · MOHAMMAD JAWAD · | [sources] | |||
| Last name | NASRALLAH · Nasrallah | [sources] | |||
| Middle name | Jawad | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr79dfq · ofac-26037 · usgsa-s4mr79dfr · usgsa-s4mr79ctfFor experts: raw data explorer
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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Associate Of | - | - | |