Lists of sanctions
18.224.56.127
21.11.2024 09:18:43

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 19.11.2024

Names (3)

Last name/Name GHANIMAT
First name/Name Abd Al-Rahman Ismail Abd Al-Rahman
Full name/Name Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
Type Name
Last name/Name GHANIMAT, Abd al Rahman
Full name/Name GHANIMAT, Abd al Rahman
Type Alias
Quality Weak
Last name/Name RANIMAT, Abd al Rahman
Full name/Name RANIMAT, Abd al Rahman
Type Alias
Quality Weak

Addresses (3)

Country Turkey
Full address Turkey
Country Palestinian Territory, Occupie
Full address Region: West Bank
Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 975757147
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 21.11.2024. 08:15
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