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Ziyad al-Nakhalah

Politician · Sanctioned entity

Ziyad al-Nakhalah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NAKHALAH, Ziyad · ZIYAD AL-NAKHALAH · Ziad Nakhala · Zijád an-Nachaláh · Ziyad AL-NAKHALAH · 10 more...				[sources]
Other name	Ziyad Al-Nakhaleh · Ziyad Ruschdi an-Nachala · Ziyad Ruschdi an-Nachalah · Ziyad al-Nakhalah · زياد نخالة‎ · 1 more...				[sources]
Weak alias	ABU TARIQ				[sources]
Birth date	1953-01-03 · 1953-04-06				[sources]
Place of birth	Khan Yunis				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Iran				[sources]
Citizenship	Palestinian Territories				[sources]
First name	ZIYAD · Ziad · Ziyad				[sources]
Last name	AL-NAKHALAH				[sources]
Wikidata ID	Q12214827				[sources]
Position	Secretary-General of the Islamic Jihad Movement in Palestine (2018-)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-04-20

Descriptions

Palestinian politician

— Wikidata non-official source, 2023-10-04

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA