Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat · GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman | [sources] | |||
Weak alias | Abd al Rahman Ghanimat · Abd al Rahman Ranimat | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Palestinian Territories · Türkiye | [sources] | |||
Citizenship | Palestinian Territories | [sources] | |||
First name | Abd | [sources] | |||
ID Number | 975757147 | [sources] | |||
Last name | Ghanimat | [sources] | |||
Middle name | Al-Rahman Ismail Abd Al-Rahman | [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.
Clients | ||||
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Client | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |