Lists of sanctions
52.14.196.242
05.02.2025 06:48:46

Aziz DWEIK

List

Type Individual
List name Non-SDN (OFAC)
Programs (1) NS-PLC
Remark HAMAS - Hebron
Date of publication 31.12.2019

Names (2)

Last name/Name DWEIK
First name/Name Aziz
Full name/Name Aziz DWEIK
Type Name
Last name/Name DWAIK
First name/Name Aziz Salem Mustada
Full name/Name Aziz Salem Mustada DWAIK
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Al-Khalil, Hebron

Historical data

No records
Updated: 05.02.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.