Nayif HAWATMA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HAWATMA |
|---|---|
| First name/Name | Nayif |
| Full name/Name | Nayif HAWATMA |
| Type | Name |
| Last name/Name | KHALID |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu KHALID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAWATMAH |
|---|---|
| First name/Name | Nayif |
| Full name/Name | Nayif HAWATMAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAWATMEH |
|---|---|
| First name/Name | Nayif |
| Full name/Name | Nayif HAWATMEH |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
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: 27.04.2025. 16:15
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