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2 SapherCheck records found for Person Abd al aziz

Alias	ABDEL AZIZ AL-RANTIS ABDEL AZIZ AL-RANTISI ABDELAZIZ AL RANTISSI עבד אל-עזיז רנתיסי ABDEL-AZIZ AL-RANTISSI Абдель Рантиси ABDELAZZIZ AL-RANTISSI ABDAL-AZIZ AL-RANTISI ABD AL-AZIZ RANTISI ÁBDEL AZIZ AR RANTISI ABDEL AZIZ RANTISSI עבד אל-עזיז רנטיסי Рантиси, Абдель 阿卜杜勒·阿齐兹·兰提 ABD AL-AZIZ AL-RANTISI アブデルアジズ・ランティシ ABDAL-AZIZ AL-RANTISI ランティシ ABD AL-AZIZ AR-RANTISI ABDUL AZIZ AL-RANTISSI ABDELAZIZ RANTISI ABDEL AZIZ RANTISI עבד אל-עזיז אל-רנתיסי רנטיסי ABDEL AZIZ AL-RANTISSI ABD AL-AZIZ RANTISI ABDEL AZIZ AL RANTISSI Абдель Азиз Рантиси RANTISI ABD AL-AZIZ AL-RANTISI 阿卜杜勒·阿齐兹·兰提西 RANTISI, ABD AL-AZIZ AR- ABDEL AZIZ AR RANTISI ABDEL AZIZ AL-RANTIS アブド・アルアジズ・ランティシ ABDEL-AZIZ RANTISSI ABD AL-AZIZ RANTISSI ABDEL AZIZ AR-RANTISI ABDEL AZIZ ALI ABDUL MAJID AL-RANTISI عبدالعزيز الرنتيسي ABD AL AZIZ AL-RANTISSI ABDEL-AZIZ AL-RANTISI ABDULAZIZ RANTISI رنتیسی ABDEL AZIZ AL-RANTISSI ABED AL-AZIZ RANTISSI 'ABD AL-AZIZ RANTISI ABDEL AZIZ RANTISSI ÁBDEL AZIZ AR-RANTISI 阿卜杜拉·阿齐兹·兰提西アブドゥルアジーズ・アッ＝ランティーシー ABDüLAZIZ ALI ABDüLMECID RANTISI Рантиси Абдель Азиз Рантиси ABDEL ランティーシ رنتيسي עבד אלעזיז רנטיסי ÁBDEL ABDEL AZIZ AL RANTISSI ABDELAZIZ AL RANTISSI ランティーシー ABDEL AZIZ AR RANTISI RANTISSI ABDUL AZIZ RANTISI Абд аль-Азиз ар-Рантиси RANTIS ABDUL-AZIZ RANTISI ABDUL AZIZ ALI ABDUL MAJID AL-RANTISI ABD AL-AZIZ AL-RANTISSI ABDEL AZIZ AL-RANTISSI
Profile Type	PERSON
Name	ABDEL AZIZ AL-RANTISI Абдель Азіз аль-Рантіссі ABDUL AZíZ RANTISí ABDEL AZIZ RANTISI अब्दुल अजीज अल-रंतीसी ABD AL-AZIZ AR-RANTISI ABDULAZIZ AL-RANTISI アブドゥルアズィーズ・アッ＝ランティースィー RANTISI, ABDEL AZIZ عبد العزيز الرنتيسي עבד אל-עזיז א-רנתיסי ABDUL AZIZ AL RANTISI ABD AL-AZIZ AR-RANTISSI Рантиси, Абдель Азиз عبدالعزیز رنتیسی ABDüLAZIZ RANTISI 阿卜杜勒-阿齐兹·兰提西 ÁBDEL AZIZ AR-RANTISI ABDEL AZIZ RANTISI აბდ ალ აზიზ რანტისი ABD AL-AZIZ AL-RANTISSI عبد العزیز رنتیسی ABDEL AZIZ AL-RANTISSI
First Name	ABD AL-AZIZ ABDEL AZIZ ABDEL AZIZ
Last Name	RANTISI
Country	UNITED STATES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1947-10-23
Birth-Place	YAVNE YUBNA, GAZA (PALESTINIAN AUTHORITY)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2005-05-25
Modified At	2024-10-18
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	GAZA STRIP, XX, USA GAZA STRIP
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICAL LEADER (1947–2004)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7915

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7915 Country: United States Entity: Q307182 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PCMC Listing Date: 2005-05-25 Country: United States Entity: Q307182 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abd Al Aziz Awda

Alias	عبدالعزيز عودة ABD AL-AZIZ UDA ABED AL AZIZ ODEH ABDEL AZIZ ODEH ABDAL-AZIZ AWDAH AL SHEIK ABDELAZIZ AWDA FADL ABU AHMED ABD AL AZIZ ODEH SHEIK ODEH ABU AHMED SHEIK AWDA THE SHEIK
Weak Alias	MAWLANA
Profile Type	PERSON
Name	عبد العزيز عودة ABD AL AZIZ AWDA עבד אל-עזיז עודה AWDA, ABD AL AZIZ ABD AL AZIZ AWDA ABDELAZIZ AWDA 阿卜杜勒·阿齊茲·阿瓦達 ABD AL AZIZ AWDA
First Name	ABD AL AZIZ ABDELAZIZ ABD AL AZIZ ABD AL-AZIZ
Last Name	AWDA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1950-12-20 1946
Birth-Place	JABALIA JABALIYAH, GAZA STRIP
Position	CHIEF IDEOLOGICAL FIGURE OF PALESTINIAN ISLAMIC JIHAD - SHIQAQI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-14
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Weight	UNKNOWN
Hair-Color	BLACK
Height	UNKNOWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	AWDA WAS EDUCATED IN ARAB AND ISLAMIC STUDIES IN CAIRO, EGYPT. HE HAS WORKED AS A LECTURER AT A UNIVERSITY AND AS AN IMAM AT A MOSQUE, BOTH OF WHICH WERE LOCATED IN THE GAZA STRIP. HE NORMALLY WEARS A MOUSTACHE AND A BEARD. BUILD: UNKNOWN PALESTINIAN TERROR SUSPECT LANGUAGES: ARABIC, ENGLISH COMPLEXION: LIGHT ABD AL AZIZ AWDA IS WANTED FOR CONSPIRACY TO CONDUCT THE AFFAIRS OF THE DESIGNATED INTERNATIONAL TERRORIST ORGANIZATION KNOWN AS THE "PALESTINIAN ISLAMIC JIHAD" (PIJ) THROUGH A PATTERN OF RACKETEERING ACTIVITIES SUCH AS BOMBINGS, MURDERS, EXTORTIONS, AND MONEY LAUNDERING. AWDA WAS ONE OF THE ORIGINAL FOUNDERS AND THE SPIRITUAL LEADER OF THE PIJ AND IS PRESENTLY STILL INVOLVED IN THE ORGANIZATION, WHICH HAS ITS HEADQUARTERS LOCATED IN DAMASCUS, SYRIA. HE WAS LISTED AS A "SPECIALLY DESIGNATED TERRORIST" UNDER UNITED STATES LAW ON JANUARY 23, 1995. AWDA WAS INDICTED IN A 53 COUNT INDICTMENT IN THE UNITED STATES DISTRICT COURT, MIDDLE DISTRICT OF FLORIDA, TAMPA, FLORIDA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2678 https://www.fbi.gov/wanted/wanted_terrorists/abd-al-aziz-awda

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 2678 Country: United States Entity: Q4664534 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P933 Listing Date: 2005-05-25 Country: United States Entity: Q4664534 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view