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As'ad 'Adnan Hallaq

Sanctioned entity
TypePerson[sources]
NameAS'AD 'ADNAN HALLAQ · As'ad 'Adnan Hallaq · HALLAQ, As'ad 'Adnan[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAS'AD 'ADNAN · As'ad 'Adnan[sources]
Last nameHALLAQ · Hallaq[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

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

United States · GSA


Source data IDs: usgsa-s4mr6pkvt · ofac-22064

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