Lists of sanctions

18.222.153.166

30.04.2025 02:01:52

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. 01:15

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