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4 SapherCheck records found for Person Gaza city

Alias	RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH DR. RAMADAN ABDULLAH RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH SHALLAH DR. RAMADAN ABDULLAH SHALLAH
ID Number	589-17-6824
Profile Type	PERSON
Name	RAMADAN ABDALLAH ABDALLAH, RAMADAN RAMADAN ABDALLAH
First Name	RAMADAN RAMADAN RAMADAN ABDALLA MOHAMED DR. RAMADAN ABDULLAH DR. RAMADAN
Last Name	ABDALLAH SHALLAH ABDULLAH
Country	EGYPT SYRIA UNITED STATES
Birth Date	1958-01-01
Birth-Place	GAZA CITY, GAZA STRIP
Position	SECRETARY GENERAL OF THE PALESTINIAN ISLAMIC JIHAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4257

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: 4257 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr 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: S4MR3QSZ5 Listing Date: 2005-05-25 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr 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. Ahmad Bahar

Alias	AHMAD BAHAR أحمد بحر AHMED MOHAMED BAHAR AHMAD BAHR احمد بحر أحمد محمد عطية بحر AHMAD MOHAMMAD BAHAR
Profile Type	PERSON
Name	AHMED BAHAR أحمد بحر AHMAD BAHAR אחמד בחר अहमद बह्र AHMED MOHAMED BAHAR Бахар, Ахмед احمد بحر AHMAD BAHAR
First Name	AHMAD AHMED MOHAMED AHMED MOHAMED
Last Name	BAHAR BAHAR
Nationality	PALESTINIAN TERRITORIES
Birth Date	1949
Birth-Place	GAZA CITY GAZA
Position	MEMBER OF THE PALESTINIAN LEGISLATIVE COUNCIL (2006-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2017-02-03
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN HAMAS - GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9704

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9704 Country: United States Entity: Q2827499 Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9704 Country: United States Entity: Q2827499 Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5D03B Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: Q2827499 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

3. Ahmad Naji al-Ghandur

Alias	AHMAD NAJI AL-GHANDUR אבו אנס אחמד ר'נדור ABU ANAS AL-GHANDOUR أحمد ناجي الغندور AHMAD GHANDOUR AHMED GHANDOUR AL-GHANDOUR, ABU ANAS أبو أنس الغندور אחמד רנדור
Weak Alias	ABU-ANAS
Profile Type	PERSON
Name	ABU ANAS AL-GHANDOUR AL-GHANDOUR, ABU ANAS أحمد الغندور AHMAD NAJI AL-GHANDUR אחמד ע'נדור
First Name	AHMAD AHMED ABU ANAS
Middle Name	NAJI
Last Name	AL-GHANDUR GHANDOUR AL-GHANDOUR
Country	PALESTINIAN TERRITORIES
Birth Date	1967
Birth-Place	JAFFA, ISRAEL GAZA CITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-03-23
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	GAZA
Topics	SANCTIONED ENTITY
Notes	HAMAS MILITANT LEADER (1967–2023)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21764

1 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: 21764 Country: United States Entity: Q7029046 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Mahmoud Khaled ZAHHAR

Alias	Махмуд аз-Захар MAHMOUD KHALED AL ZAHAR MAHMUD AL-ZAHAR MAHMOUD AL-ZAHAR MAHMOUD KHALED ZAHHAR MAHMUD AZ-ZAHAR MAHMOUD AL-ZAHAR محمود الزّهار MAHMUD SAHAR מחמוד אזהאר MAHMOUD ZAHAR MAHMOUD KHALED AL ZAHAR ZAHAR محمود زهار MAHMUD AZ ZAHAR 馬哈茂德·扎哈爾マフムード・ザッハール Махмуд аз-Заххар MAHMOUD AZ-ZAHAR محمود الزهار م
Weak Alias	ZAHAR, MAHMOUD AL-ZAHAR, MAHMOUD アル・ザハール・マフムード MAHMOUD AL-ZAHAR ザハール・マフムード MAHMOUD ZAHAR アル・ザハール・マフムード・ハーレド AL ZAHAR, MAHMOUD KHALED
Profile Type	PERSON
Name	Махмуд аз-Захар محمود الزہر MAHMUD AL-ZAHAR MAHMOUD AL- ZAHAR MAHMOUD AL-ZAHAR MAHMUD AZ-ZAHAR Махмуд аль-Захар MAHMUD EZ-ZEHHAR MAHMOUD KHALED ZAHHAR Махмуд Захар MAHMOUD AL-ZAHAR מחמוד א-זהאר Մահմուդ ազ-Զախար 马哈茂德·扎哈尔 MAHMOUD KHALED AL ZAHAR ZAHHAR, MAHMOUD KHALED マフムード・ハーレド・ザハールマフムード・アル＝ザハール محمود الزهار MAHMOUD ZAHAR MAHMOUD KHALED ZAHHAR
First Name	MAHMOUD MAHMOUD KHALED MAHMOUD KHALED
Last Name	ZAHAR ZAHHAR AL- ZAHAR AL ZAHAR AL-ZAHAR
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1945-05-06
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES GAZA, OCCUPIED PALESTINIAN TERRITORIES GAZA GAZA STRIP GAZA CITY
Position	CO-FOUNDER AND SENIOR LEADER OF HAMAS MINISTRY OF FOREIGN AFFAIRS AND EXPATRIATES OF THE STATE OF PALESTINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-02-03
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA US OFAC CONSOLIDATED (NON-SDN) LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN AND PHYSICIAN; CO-FOUNDER OF HAMAS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9647

12 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: Q708854 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q708854 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0058 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: Q708854 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0058 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: Q708854 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 59 Start Date: 2024-03-05 Country: Japan Entity: Q708854 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9647 Country: United States Entity: Q708854 Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Reject Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9647 Country: United States Entity: Q708854 Program: SDN List Provisions: SDGT Reject Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9647 Country: United States Entity: Q708854 Program: Consolidated List Provisions: SDGT Reject Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9647 Country: United States Entity: Q708854 Program: SDN List Provisions: SDGT Reject Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

10. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9647 Country: United States Entity: Q708854 Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Reject Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

11. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9647 Country: United States Entity: Q708854 Program: Consolidated List Provisions: SDGT Reject Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

12. 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: S4MR5D01G Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: Q708854 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