Lists of sanctions
3.235.172.123
20.04.2024 10:54:14

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 territories
Full address Region: Gaza

Identification documents (10)

Type Digital Currency Address - USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3
Type Digital Currency Address - ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD
Type Digital Currency Address - XBT: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP
Type Digital Currency Address - USDT: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU
Type Digital Currency Address - USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
Type Digital Currency Address - ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF
Type Digital Currency Address - USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw
Type Organization Established Date: 01 May 2012
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Digital Currency Address - USDT: 0x175d44451403Edf28469dF03A9280c1197ADb92c

Historical data

No records
Updated: 20.04.2024. 10:15
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