GAZA NOW
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS; Linked To: AYASH, Mustafa) |
| Date of publication | 27.03.2024 |
Names (4)
| Last name/Name | GAZA NOW |
|---|---|
| Full name/Name | GAZA NOW |
| Type | Name |
| Last name/Name | GNNANOW |
|---|---|
| Full name/Name | GNNANOW |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GAZAALAN |
|---|---|
| Full name/Name | GAZAALAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GAZAALANNET |
|---|---|
| Full name/Name | GAZAALANNET |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
Identification documents (10)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 01 May 2012 |
|---|
| Type | Digital Currency Address - USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw |
|---|
| Type | Digital Currency Address - USDT: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU |
|---|
| Type | Digital Currency Address - USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW |
|---|
| Type | Digital Currency Address - USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 |
|---|
| Type | Digital Currency Address - USDT: 0x175d44451403Edf28469dF03A9280c1197ADb92c |
|---|
| Type | Digital Currency Address - XBT: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP |
|---|
| Type | Digital Currency Address - ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF |
|---|
| Type | Digital Currency Address - ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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