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AWADALLAH, Nizar Mohammed

Sanctioned entity
TypePerson[sources]
NameAWADALLAH, Nizar Mohammed · Nizar Mohammed Awadallah[sources]
Other nameNazar Muhammad Mahmud Awadallah · Nizar Bin Mohammed Awadallah · Nizar M Awadallah[sources]
Weak aliasNizar Awad Allah[sources]
Birth date[sources]
Place of birthGaza Strip[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameNazar · Nizar[sources]
ID Number931005433[sources]
Last nameAwadallah[sources]
Middle nameBin Mohammed · M · Mohammed · Muhammad Mahmud[sources]
AddressSheikh Radwad, Gaza City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


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