Esmaeil Khatib

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

• US Trade Consolidated Screening List (CSL) Official

  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.

• Australian Sanctions Consolidated List Official

  The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• Wikidata

  Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

• Canadian Consolidated Autonomous Sanctions List Official

  Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

• US OFAC Specially Designated Nationals (SDN) List Official

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

• US OFAC Press Releases Official

  US OFAC press releases that provide context and details related to sanctioned entities.

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• US SAM Procurement Exclusions Official

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

• US CIA World Leaders Official

  An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.