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Fathi Ahmad Mohammad HAMMAD

Sanctioned entity

Fathi Ahmad Mohammad HAMMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fathi Ahmad Mohammad HAMMAD · HAMMAD, Fathi Ahmad Mohammad				[sources]
Other name	Fathi Ahmad Hammad · Fathi Hamad · Fathy Ahmed Hamad				[sources]
Birth date	1961				[sources]
Place of birth	Jabaliya, Gaza Strip				[sources]
Nationality	not available				[sources]
First name	Fathi · Fathi Ahmad · Fathi Ahmad Mohammad · Fathy Ahmed				[sources]
Last name	HAMMAD · Hamad · Hammad				[sources]
Address	Jabaliya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jabaliya	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: ofac-9659

For experts: raw data explorer

Factsheet Data sources

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