Ghazi HAMAD
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 | HAMAD |
|---|---|
| First name/Name | Ghazi |
| Full name/Name | Ghazi HAMAD |
| Type | Name |
| Last name/Name | UMAR, Abu |
|---|---|
| Full name/Name | UMAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMAD |
|---|---|
| First name/Name | Ghazi Ahmad |
| Full name/Name | Ghazi Ahmad HAMAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (4)
| Country | Saudi Arabia |
|---|---|
| Full address | Saudi Arabia |
| City | Sao Paulo |
|---|---|
| Country | Brazil |
| Full address | Sao Paulo, Brazil |
| Country | Azerbaijan |
|---|---|
| Full address | Azerbaijan |
| Country | Qatar |
|---|---|
| Full address | Qatar |
Birth data (2)
| Birthdate |
|---|
| Place | Gaza Strip |
|---|---|
| Country | Palestinian Territory, Occupie |
Identification documents (3)
| Type | Passport: A0028383 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Passport: A0027535 |
|---|---|
| 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: 20.04.2025. 23:15
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