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1 SapherCheck records found for Person Abdel aziz odeh

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