Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWADALLAH, Nizar Mohammed · Nizar Mohammed Awadallah | [sources] | |||
Other name | Nazar Muhammad Mahmud Awadallah · Nizar Bin Mohammed Awadallah · Nizar M Awadallah | [sources] | |||
Weak alias | Nizar Awad Allah | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gaza Strip | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Nazar · Nizar | [sources] | |||
ID Number | 931005433 | [sources] | |||
Last name | Awadallah | [sources] | |||
Middle name | Bin Mohammed · M · Mohammed · Muhammad Mahmud | [sources] | |||
Address | Sheikh Radwad, Gaza City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sheikh Radwad, Gaza City | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |