Amin ABU RASHED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 10.06.2025 |
Names (2)
| Last name/Name | ABU RASHED |
|---|---|
| First name/Name | Amin |
| Full name/Name | Amin ABU RASHED |
| Type | Name |
| Last name/Name | ABU RASHED |
|---|---|
| First name/Name | Amin Ghazi |
| Full name/Name | Amin Ghazi ABU RASHED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Netherlands |
|---|
Addresses (1)
| City | Leidschendam |
|---|---|
| Country | Netherlands |
| Region | South Holland |
| Full address | Leidschendam, South Holland, Netherlands |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | National ID No.: NRCLHD9RD |
|---|---|
| Country | Netherlands |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 05.07.2025. 10:15
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