Muhammed DEIF
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HAMAS) |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | DEIF |
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First name/Name | Muhammed |
Full name/Name | Muhammed DEIF |
Type | Name |
Last name/Name | AL-DAYF |
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First name/Name | Muhammad |
Full name/Name | Muhammad AL-DAYF |
Type | Alias |
Quality | Strong |
Last name/Name | AL-MASRI |
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First name/Name | Mohammed |
Full name/Name | Mohammed AL-MASRI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Palestinian Territory, Occupie |
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Addresses (1)
City | Gaza |
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Country | Palestinian Territory, Occupie |
Full address | Gaza, Palestinian |
Birth data (2)
Birthdate | 01 Jan 1963 to 31 Dec 1965 |
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Place | Khan Younis, Gaza |
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Country | Palestinian Territory, Occupie |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 04.05.2025. 00:16
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