Fawaz Mahmud Ali NASSER
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HAMAS) |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | NASSER |
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First name/Name | Fawaz Mahmud Ali |
Full name/Name | Fawaz Mahmud Ali NASSER |
Type | Name |
Last name/Name | NASIR |
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First name/Name | Fawwaz |
Full name/Name | Fawwaz NASIR |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Gaza |
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Country | Palestinian Territory, Occupie |
Full address | Gaza, Palestinian |
Birth data (2)
Birthdate |
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Place | Ramallah, West Bank |
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Country | Palestinian Territory, Occupie |
Identification documents (2)
Type | National ID No.: 946045622 |
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Country | Palestinian Territory, Occupie |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 04.05.2025. 14:15
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