Lists of sanctions
3.135.190.81
27.04.2025 19:40:18

Abu Anas AL-GHANDOUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL-GHANDOUR
First name/Name Abu Anas
Full name/Name Abu Anas AL-GHANDOUR
Type Name
Last name/Name GHANDOUR
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
First name/Name Ahmad Naji
Full name/Name Ahmad Naji AL-GHANDUR
Type Alias
Quality Strong
Last name/Name ABU-ANAS
Full name/Name ABU-ANAS
Type Alias
Quality Weak

Addresses (1)

Country Palestinian Territory, Occupie
Region Gaza
Full address Gaza, Palestinian

Birth data (2)

Birthdate
Place Jaffa, Israel
Country Israel

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 19:15
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