Removed: Mohammed Reda Mohammed Anwar AWAD - Sanctions record
18.190.158.12
04.05.2025 17:37:54
Removed: Mohammed Reda Mohammed Anwar AWAD - Sanctions record

Removed: Mohammed Reda Mohammed Anwar AWADHistorical record: last active at 18.07.2024 18:15

List

Historical record: last active at 18.07.2024 18:15

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 31.12.2019

Names (4)

Last name/Name AWAD
First name/Name Mohammed Reda Mohammed Anwar
Full name/Name Mohammed Reda Mohammed Anwar AWAD
Type Name
Last name/Name AWAD, Rida
Full name/Name AWAD, Rida
Type Alias
Quality Weak
Last name/Name AWAD
First name/Name Hamid Rida Muhammad
Full name/Name Hamid Rida Muhammad AWAD
Type Alias
Quality Strong
Last name/Name REDA, Haj
Full name/Name REDA, Haj
Type Alias
Quality Weak

Citizenships (1)

Country Egypt

Addresses (1)

Country United Kingdom
Full address United Kingdom

Birth data (1)

Birthdate

Historical data

No records
Updated: 04.05.2025. 17:15
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