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Ghazi Hamad

Sanctioned entity
TypePerson[sources]
NameGhazi Hamad · HAMAD, Ghazi · غازي حمد[sources]
Other nameGhazi Ahmad Hamad[sources]
Weak aliasAbu 'Umar[sources]
Birth date[sources]
Place of birthGaza Strip[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryAzerbaijan · Brazil · Palestinian Territories · Qatar · Saudi Arabia[sources]
First nameGhazi · غازي[sources]
Last nameHamad · حمد[sources]
Middle nameAhmad[sources]
Passport numberA0027535 · A0028383[sources]
AddressSao Paulo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting