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Ma'ad Ibrahim Muhammad Rashid al-Atili

Sanctioned entity
TypePerson[sources]
NameAL-ATILI, Ma'ad Ibrahim Muhammad Rashid · Ma'ad Ibrahim Muhammad Rashid al-Atili · معاد إبراهيم محمد رشيد العتيلي[sources]
Other nameMa'ad Ibrahim Muhammad Rashid[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameMa'ad · معاد[sources]
ID Number906168711[sources]
Last nameIbrahim Muhammad Rashid · al-Atili · العتيلي[sources]
Middle nameIbrahim Muhammad Rashid · إبراهيم محمد رشيد[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Hamas Terrorism · Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
906168711Palestinian TerritoriesNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,259

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 Specially Designated Nationals (SDN) List33,388

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

United States · OFAC


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