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2 SapherCheck records found for Person Jabaliya, gaza strip

Alias	FATHY AHMED HAMAD FATHI AHMAD HAMMAD FATHI HAMAD
Profile Type	PERSON
Name	HAMMAD, FATHI AHMAD MOHAMMAD FATHI AHMAD MOHAMMAD HAMMAD
First Name	FATHI AHMAD FATHY AHMED FATHI FATHI AHMAD MOHAMMAD
Last Name	HAMMAD HAMAD HAMMAD
Birth Date	1961
Birth-Place	JABALIYA, GAZA STRIP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US OFAC CONSOLIDATED (NON-SDN) LIST
Address	JABALIYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9659

6 Sanctions

1. 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT 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

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT 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

3. Sanction Caption: SDN List

Sanction Caption	SDN 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT 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

4. 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT 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

5. 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT 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

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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT 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

2. Akram Al-Ajouri

Alias	ABU MUHAMMAD AL-'AJURI AKRAM AL-'AJURI أكرم العجوري ABU MUHAMMAD AL-AJURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI 'ABD AL-KARIM AHMAD HASAN AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM MUHAMMAD SALIH AL-AJURI ABU MUHAMMAD AL-'AJURI 'ABD AL-KARIM AHMAD HASAN
Profile Type	PERSON
Name	AKRAM AL-AJOURI AKRAM AL-JOURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM AL-AJOURI AL-AJOURI, AKRAM
First Name	ABU MUHAMMAD ABU AKRAM AKRAM AKRAM MUHAMMAD SALIH ABD 'ABD AL-KARIM AHMAD
Middle Name	AHMAD SALIH
Last Name	AL-'AJURI AL-AJOURI AL-JOURI HASAN AL-AJURI
Country	SYRIA PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958
Birth-Place	JABALIYA, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES JABALIYA, GAZA STRIP JABALIYA, GAZA, OCCUPIED PALESTINIAN TERRITORIES OCCUPIED PALESTINIAN TERRITORIES
Position	LEADER OF THE PIJ AL-QUDS BRIGADES DEPUTY SECRETARY GENERAL OF PALESTINIAN ISLAMIC JIHAD
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2023-12-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA DAMASCUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46188

5 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: NK-YSzyWKw2b2V8kdMySSbun3 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: 10 Country: Canada Entity: NK-YSzyWKw2b2V8kdMySSbun3 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: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. 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: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 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: 46188 Country: United States Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: SDN List Provisions: SDGT Block Reason: 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