Lists of sanctions
18.119.137.175
21.11.2024 08:29:33

Ghazi HAMAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 19.11.2024

Names (3)

Last name/Name HAMAD
First name/Name Ghazi
Full name/Name Ghazi HAMAD
Type Name
Last name/Name 'UMAR, Abu
Full name/Name 'UMAR, Abu
Type Alias
Quality Weak
Last name/Name HAMAD
First name/Name Ghazi Ahmad
Full name/Name Ghazi Ahmad HAMAD
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (4)

Country Saudi Arabia
Full address Saudi Arabia
City Sao Paulo
Country Brazil
Full address Sao Paulo, Brazil
Country Azerbaijan
Full address Azerbaijan
Country Qatar
Full address Qatar

Birth data (2)

Birthdate
Place Gaza Strip
Country Palestinian Territory, Occupie

Identification documents (3)

Type Passport: A0028383
Country Palestinian Territory, Occupie
Type Passport: A0027535
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: 21.11.2024. 07:15
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