Mahmoud Khaled ZAHHAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | Non-SDN (OFAC) |
| Programs (2) |
NS-PLC SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ZAHHAR |
|---|---|
| First name/Name | Mahmoud Khaled |
| Full name/Name | Mahmoud Khaled ZAHHAR |
| Type | Name |
| Last name/Name | AL ZAHAR |
|---|---|
| First name/Name | Mahmoud Khaled |
| Full name/Name | Mahmoud Khaled AL ZAHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAHAR, Mahmoud |
|---|---|
| Full name/Name | ZAHAR, Mahmoud |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-ZAHAR, Mahmoud |
|---|---|
| Full name/Name | AL-ZAHAR, Mahmoud |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
Birth data (2)
| Birthdate |
|---|
| Place | Gaza Strip |
|---|---|
| Country | Palestinian Territory, Occupie |
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: 13.03.2025. 08:15
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