Lists of sanctions
18.188.63.71
03.12.2024 21:45:59

Ma'ad Ibrahim Muhammad Rashid AL-ATILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 14.11.2023

Names (2)

Last name/Name AL-ATILI
First name/Name Ma'ad Ibrahim Muhammad Rashid
Full name/Name Ma'ad Ibrahim Muhammad Rashid AL-ATILI
Type Name
Last name/Name IBRAHIM MUHAMMAD RASHID
First name/Name Ma'ad
Full name/Name Ma'ad IBRAHIM MUHAMMAD RASHID
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: West Bank

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 906168711
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: 03.12.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.