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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.