1 SapherCheck records found for Person Fathy ahmed
1. Fathi Ahmad Mohammad HAMMAD
2. Sanction Caption: Consolidated List
3. Sanction Caption: SDN List
4. Sanction Caption: SDN List
5. Sanction Caption: Consolidated List
6. Sanction Caption: Non-SDN Palestini...
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |