Lists of sanctions
3.138.102.219
03.03.2025 00:44:58

Nizar Mohammed AWADALLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 13.12.2023

Names (5)

Last name/Name AWADALLAH
First name/Name Nizar Mohammed
Full name/Name Nizar Mohammed AWADALLAH
Type Name
Last name/Name AWAD ALLAH, Nizar
Full name/Name AWAD ALLAH, Nizar
Type Alias
Quality Weak
Last name/Name AWADALLAH
First name/Name Nizar M
Full name/Name Nizar M AWADALLAH
Type Alias
Quality Strong
Last name/Name AWADALLAH
First name/Name Nizar Bin Mohammed
Full name/Name Nizar Bin Mohammed AWADALLAH
Type Alias
Quality Strong
Last name/Name AWADALLAH
First name/Name Nazar Muhammad Mahmud
Full name/Name Nazar Muhammad Mahmud AWADALLAH
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Street Sheikh Radwad
City Gaza City
Country Palestinian Territory, Occupie
Full address Sheikh Radwad, Gaza City, Region: Gaza

Birth data (2)

Birthdate
Place Gaza Strip
Country Palestinian Territory, Occupie

Identification documents (2)

Type National ID No.: 931005433
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: 03.03.2025. 00:15
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