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MUSHTAHA, Rawhi

Sanctioned entity

MUSHTAHA, Rawhi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSHTAHA, Rawhi · Rawhi Mushtaha				[sources]
Birth date	1958-01-01 · 1960-12-31				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Rawhi				[sources]
Last name	Mushtaha				[sources]
Address	Gaza				[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
Gaza	Palestinian Territories

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-18527

For experts: raw data explorer

Factsheet Data sources

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