Lists of sanctions
18.191.87.134
14.11.2024 02:06:49

Ismail Musa Ahmad BARHUM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 13.12.2023

Names (3)

Last name/Name BARHUM
First name/Name Ismail Musa Ahmad
Full name/Name Ismail Musa Ahmad BARHUM
Type Name
Last name/Name BARHUM
First name/Name Isma'il Musa Ahmad
Full name/Name Isma'il Musa Ahmad BARHUM
Type Alias
Quality Strong
Last name/Name BARHOUM
First name/Name Ismail
Full name/Name Ismail BARHOUM
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

City Rafah
Country Palestinian Territory, Occupie
Full address Rafah, Region: Gaza

Birth data (2)

Birthdate
Place Rafah, Gaza Strip
Country Palestinian Territory, Occupie

Identification documents (2)

Type National ID No.: 918496571
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: 14.11.2024. 01:15
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