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4 SapherCheck records found for Person Ramallah, west bank

Alias	FADEL MOHAMMAD SALEH HAMDAN FADEL HAMDAN
Profile Type	PERSON
Name	FADEL MOHAMMAD SALEH HAMDAN FADEL HAMDAN
First Name	FADEL MOHAMMAD SALEH FADEL MOHAMMAD SALEH FADEL
Last Name	HAMDAN
Birth Date	1953
Birth-Place	RAMALLAH, WEST BANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - RAMALLAH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9683

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: 9683 Country: United States Entity: NK-GqurXaLoHei5EATN23CVgE 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: 9683 Country: United States Entity: NK-GqurXaLoHei5EATN23CVgE 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: S4MR5D02F Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-GqurXaLoHei5EATN23CVgE 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. Khalid Mishaal

Alias	KHALID MISH’AL KHALID MISHAL KHALED MESHAL KHALED MESHAAL KHALED MASHAL KHALID MESHAAL
Profile Type	PERSON
Name	KHALID MISHAAL KHALID MISHAAL MISHAAL, KHALID KHALID MISHAAL
First Name	KHALID KHALID
Last Name	MISHAAL MISHAAL
Country	SYRIA
Birth Date	1956
Birth-Place	SILWAD, RAMALLAH, WEST BANK (PALESTINIAN AUTHORITY) SILWAD, RAMALLAH, WEST BANK SILWAD, RAMALLAH, WEST BANK (PALESTINIAN AUTHORITY) OCCUPIED PALESTINIAN TERRITORIES
Position	SENIOR HAMAS OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-03-24
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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 DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7914

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-gAV7VoYjScCx7wRadJejvk Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

2. 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: CTI0019 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-gAV7VoYjScCx7wRadJejvk Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0019 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2004-03-24 Country: United Kingdom Entity: NK-gAV7VoYjScCx7wRadJejvk Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 7914 Country: United States Entity: NK-gAV7VoYjScCx7wRadJejvk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3PCMB Listing Date: 2005-05-25 Country: United States Entity: NK-gAV7VoYjScCx7wRadJejvk 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. Fawaz Mahmud Ali NASSER

Alias	FAWWAZ NASIR
ID Number	946045622
Profile Type	PERSON
Name	FAWAZ MAHMUD ALI NASSER NASSER, FAWAZ MAHMUD ALI
First Name	FAWWAZ FAWAZ
Middle Name	MAHMUD ALI
Last Name	NASIR NASSER
Country	PALESTINIAN TERRITORIES
Birth Date	1979-01-13
Birth-Place	RAMALLAH, WEST BANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GAZA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27230

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: 27230 Country: United States Entity: NK-mfHpEc3VVygLNP5HKCpAKq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-mfHpEc3VVygLNP5HKCpAKq Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

4. Salih al-Aruri

Alias	SALEH MOHAMMAD SULEIMAN AL-AROURI SALEH AROURI SALIH MUHAMMAD SULAYMAN サレハ・ムハンマド・スレイマン・アル＝アルーリサレハ・アロウリ SALEH AL-ARURI SALEH MUHAMMAD SULEIMAN AL-AROURI SALAH AL-ARURI SALIH MUHAMMAD SULAYMAN AL-ARURI 薩勒·阿爾-阿魯里 SALEH MUHAMMAD SULEIMAN AL-AARURI サレハ・ムハンマド・スレイマン・アル＝アロウリ SALIH AL-ARORI صالح محمد سليمان العاروري サレハ・アル＝アロウリ SALAH AL-AROURI SALEH AL-AROURI SALEH MUHAMMAD SULAYMAN AL-AROURI サレハ・アルーリ
Weak Alias	SALIH SULEIMAN ABU MUHAMMAD SALIH DAR SULAIMAN
Profile Type	PERSON
Name	AL-ARURI, SALIH סאלח אל-עארורי صالح العاروری सालेह अल-अरौरी SALEH AL-AARURI صالح العاروري SáLIH ARúRí 萨利赫·阿鲁里 SALIH AL-ARURI SALEH AL-ARURI サレハ・アル＝アルーリ Салех аль-Арури Салех аль-Арурі SALEH AL AROURI Солеҳ Орурӣ SALEH AL-AROURI SāLAHS EL ARūRI SALIH EL-ARURI SALEH əL-ARURI
First Name	SALIH SALEH SALAH
Middle Name	MUHAMMAD SULEIMAN MUHAMMAD MUHAMMAD SULAYMAN
Last Name	AL-ARORI AL-ARURI AL-AROURI SULAYMAN
Country	PALESTINIAN TERRITORIES
Nationality	JORDAN PALESTINIAN TERRITORIES
Birth Date	1966-08-19
Birth-Place	'ARURA RAMALLAH, WEST BANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SENIOR LEADER OF HAMAS (1966-2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18530

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: 18530 Country: United States Entity: Q20049447 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx