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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9660
  • Mariam Mohammed FARHAT
Country: PS
Address: Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9661
  • Sayed Salem ABU MUSAMEH
  • Sayyed Salem ABU MSAMEH
Country: PS
Address: Rafah, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9662
  • Marwan Mohammed ABU RAS
  • Merwan Muhammed ABOU RAAS
Country: PS
Address: Gaza City, Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9663
  • Sameera Abed Allah HALAYQA
  • Samira Abdullah HALAYQAH
Country: PS
Address: Hebron, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9664
  • Jamal Ismail ISKEIK
Country: PS
Address: Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9665
  • Ali Salim ROUMANIN
Country: PS
Address: Oja, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9666
  • Ahmad Yousef ABU HALABIYYE
Country: PS
Address: Gaza City, Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9667
  • Abdul Jaber Mustafa FUQAHA
Country: PS
Address: Ramallah, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9668
  • Aziz DWEIK
  • Aziz Salem Mustada DWAIK
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9669
  • Azzam No'man Abdel Rahman SALHAB TAMIMI
  • Azzam Numan Rahman SALHAB
  • Azzam SALHAB
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9670
  • Nizar Abd-Al-Aziz RAMADAN
  • Nizar RAMADAN
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9671
  • Naif Mahmod RAJOUB
  • Nayef RJOUB
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9672
  • Sameer Saleh AL-QADI
  • Samir AL-QADI
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9673
  • Mohammad Mutlaq ABU JHESHEH
  • Mohammed ABU JEHEISHA
  • Mohammed ABU JHEISHEH
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9674
  • Hadj Hatem ABU ANED
  • Hatem QEFEISHA
  • Hatem QFEISHEH
  • Hatem Rabah KAFEESHEH
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9675
  • Basem ZA'ARIR
  • Basim Ahmad ZAAREER
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9676
  • Mohammad Ismail AL-TAL
  • Mohammed AL-TAL
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9677
  • Daoud ABU SEIR
  • Da'oud Kamal Da'oud ABU SAIR
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9678
  • Hamid Jabir KHUDAIR
  • Hamid Sulieman Jabir KHUDAIR
Remark: HAMAS - Nablus
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9679
  • Husni Bourini YASIN
  • Husni Mohammad Bourini YASIN
Remark: HAMAS - Nablus
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
30554 results found.