Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ghazi Hamad · HAMAD, Ghazi · غازي حمد | [sources] | |||
Other name | Ghazi Ahmad Hamad | [sources] | |||
Weak alias | Abu Umar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gaza Strip | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Azerbaijan · Brazil · Palestinian Territories · Qatar · Saudi Arabia | [sources] | |||
First name | Ghazi · غازي | [sources] | |||
Last name | Hamad · حمد | [sources] | |||
Middle name | Ahmad | [sources] | |||
Passport number | A0027535 · A0028383 | [sources] | |||
Address | Sao Paulo | [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
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