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Filtered: US SAM Procurement Exclusions Palestinian territories

Search guide · Data current as of 2025-04-27

Ma'ad Ibrahim Muhammad Rashid al-Atili
Person · Sanctioned entity · Palestinian territories
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Nizar Mohammed Awadallah
Person · Sanctioned entity · Palestinian territories
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Sanctioned entity · Palestinian territories · Türkiye
Hudhayfa Samir 'Abdallah al-Kahlut
Person · Sanctioned entity · Palestinian territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Bara'a Hasan Farhat
Person · Sanctioned entity · Lebanon · Palestinian territories
Khalil Muhammad 'Azzam
Person · Sanctioned entity · Lebanon · Palestinian territories
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Ayman Nofal
Person · Sanctioned entity · Palestinian territories
MUHJAT ALQUDS FOUNDATION
Organization · Sanctioned entity · Palestinian territories
AL-AQSA ISLAMIC BANK
Company · Sanctioned entity · Palestinian territories
Ahmed Shamlakh
Person · Sanctioned entity · Palestinian territories
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
'Abdallah al-Ashqar
Person · Sanctioned entity · Palestinian territories
Haroun Mansour Yaqoub Nasser Al-Din
Person · Sanctioned entity · Palestinian territories · Türkiye
Ahmad Harb AL-KURD
Person · Sanctioned entity · Palestinian territories · United States of America
Arab China Trading Company
Company · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian territories
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian territories · Syria
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian territories · Saudi Arabia · Türkiye
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian territories

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Topics

93Sanctioned entity 25Terrorism 21Disqualified 20Politician 1Public listed company 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

93US SAM Procurement Exclusions 93US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 33Australian Sanctions Consolidated List 32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 29Canadian Consolidated Autonomous Sanctions List 26Wikidata 22Israel Terrorists Organizations and Unauthorized Associations lists 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21UK Companies House Disqualified Directors 21Monaco National Fund Freezing List 17Swiss SECO Sanctions/Embargoes 15EU Consolidated Travel Bans 12Bulgarian Persons of Interest 11Wikidata Persons in Relevant Categories 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8PermID Open Data 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US OFAC Consolidated (non-SDN) List 6South Africa Targeted Financial Sanctions 5Canadian Listed Terrorist Entities 4EU Council Official Journal Sanctioned Entities 3New Zealand Designated Terrorist Entities 2United Arab Emirates Local Terrorist List 2Israel Sanctioned Crypto Wallets List 2Wikidata Politically Exposed Persons 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1US FBI Most Wanted

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Search in: US SAM Procurement Exclusions