Lists of sanctions
216.73.216.150
13.06.2025 22:09:54

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: 13.06.2025. 21:15
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