Abu Anas AL-GHANDOUR
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | AL-GHANDOUR |
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First name/Name | Abu Anas |
Full name/Name | Abu Anas AL-GHANDOUR |
Type | Name |
Last name/Name | GHANDOUR |
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First name/Name | Ahmed |
Full name/Name | Ahmed GHANDOUR |
Type | Alias |
Quality | Strong |
Last name/Name | GHANDOUR |
---|---|
First name/Name | Ahmad |
Full name/Name | Ahmad GHANDOUR |
Type | Alias |
Quality | Strong |
Last name/Name | AL-GHANDUR |
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First name/Name | Ahmad Naji |
Full name/Name | Ahmad Naji AL-GHANDUR |
Type | Alias |
Quality | Strong |
Last name/Name | ABU-ANAS |
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Full name/Name | ABU-ANAS |
Type | Alias |
Quality | Weak |
Addresses (1)
Country | Palestinian Territory, Occupie |
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Region | Gaza |
Full address | Gaza, Palestinian |
Birth data (2)
Birthdate |
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Place | Jaffa, Israel |
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Country | Israel |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 03:16
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