Fathi Ahmad Mohammad HAMMAD
List
| Type | Individual |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
NS-PLC SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HAMMAD |
|---|---|
| First name/Name | Fathi Ahmad Mohammad |
| Full name/Name | Fathi Ahmad Mohammad HAMMAD |
| Type | Name |
| Last name/Name | HAMAD |
|---|---|
| First name/Name | Fathy Ahmed |
| Full name/Name | Fathy Ahmed HAMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMMAD |
|---|---|
| First name/Name | Fathi Ahmad |
| Full name/Name | Fathi Ahmad HAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMAD |
|---|---|
| First name/Name | Fathi |
| Full name/Name | Fathi HAMAD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Jabaliya |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Jabaliya, Region: Gaza |
Birth data (2)
| Birthdate |
|---|
| Place | Jabaliya, 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: 06.05.2025. 19:16
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