Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL FATTAH HASAN DOUKHAN · ABDUL FATTAH HASAN DUKHAN · Abdul Fattah HASAN DUKHAN | [sources] | |||
Other name | ABDUL FATTAH HASAN DOUKHAN · ABDUL FATTAH HASAN DUKHAN · Abdul Fattah HASAN DOUKHAN | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
First name | ABDUL FATTAH · Abdul Fattah | [sources] | |||
Last name | HASAN DOUKHAN · HASAN DUKHAN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
ofac-9648
· usgsa-s4mr5cskb
· usgsa-s4mr5d01h
· usgsa-s4mr5ctq1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.