1 SapherCheck records found for Person Jaffa, israel
1. 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 |