Search OpenSanctions

Mohammad Anwar Ali Al-Dajni

Sanctioned entity

Mohammad Anwar Ali Al-Dajni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Anwar Ali Al-Dajni · Mohammed Anwar Ali Al-Dajni · Muhammad Anwar Ali Al-Dajni · Muhammed Anwar Ali Al-Dajni				[sources]
Other name	Rashed Al-Dajni.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories				[sources]
ID Number	`802484428`				[sources]
Last change	2024-03-18	Last processed	2024-10-28	First seen	2024-03-18

Sanctions
Authority	Program	Start date	End date
Palestine Monetary Authority	Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions	2018-02-26	-

People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.

Palestinian Territories · PMA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.