Muhammed DEIF - Sanctions record
18.226.251.231
04.05.2025 00:41:40
Muhammed DEIF - Sanctions record

Muhammed DEIF

List

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

Names (3)

Last name/Name DEIF
First name/Name Muhammed
Full name/Name Muhammed DEIF
Type Name
Last name/Name AL-DAYF
First name/Name Muhammad
Full name/Name Muhammad AL-DAYF
Type Alias
Quality Strong
Last name/Name AL-MASRI
First name/Name Mohammed
Full name/Name Mohammed AL-MASRI
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

City Gaza
Country Palestinian Territory, Occupie
Full address Gaza, Palestinian

Birth data (2)

Birthdate 01 Jan 1963 to 31 Dec 1965
Place Khan Younis, Gaza
Country Palestinian Territory, Occupie

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.