Lists of sanctions
18.191.69.149
11.03.2025 02:22:53

Mahmoud Khaled ZAHHAR

List

Type Individual
Gender Male
List name Non-SDN (OFAC)
Programs (2) NS-PLC
SDGT
Remark (Linked To: HAMAS)
Date of publication 31.12.2019

Names (4)

Last name/Name ZAHHAR
First name/Name Mahmoud Khaled
Full name/Name Mahmoud Khaled ZAHHAR
Type Name
Last name/Name AL ZAHAR
First name/Name Mahmoud Khaled
Full name/Name Mahmoud Khaled AL ZAHAR
Type Alias
Quality Strong
Last name/Name ZAHAR, Mahmoud
Full name/Name ZAHAR, Mahmoud
Type Alias
Quality Weak
Last name/Name AL-ZAHAR, Mahmoud
Full name/Name AL-ZAHAR, Mahmoud
Type Alias
Quality Weak

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (2)

Birthdate
Place Gaza Strip
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: 11.03.2025. 01:15
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