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AL-AYY, Muhammad Kamal

Sanctioned entity

AL-AYY, Muhammad Kamal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AYY, Muhammad Kamal · Muhammad Kamal al-Ayy				[sources]
Other name	Muhammad Kamal Salamah Alay				[sources]
Birth date	1970-12-22				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories				[sources]
First name	Muhammad				[sources]
ID Number	`912396140`				[sources]
Last name	Alay · al-Ayy				[sources]
Middle name	Kamal · Kamal Salamah				[sources]
Address	Gaza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Gaza	Palestinian Territories

Identifications
Document number	Country	Type	Start date	End date
`912396140`	Palestinian Territories	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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

Source data IDs: ofac-27231

For experts: raw data explorer

Factsheet Data sources

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