2 SapherCheck records found for Person Awadallah
1. Nizar Mohammad Awadallah
2. AWADALLAH, Nizar Mohammed
| Alias |
نزار محمد عوض الله
|
|---|---|
| Profile Type | PERSON |
| Name |
NIZAR MOHAMMAD AWADALLAH
|
| First Name |
NIZAR MOHAMMAD
|
| Last Name |
AWADALLAH
|
| Country |
PALESTINIAN TERRITORIES
|
| Birth Date |
1975-12-21
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: 6 Country: Canada Entity: ca-sema-9352db807288204b1f12c66ef75f97db58eff8b1 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 |
| Alias |
NAZAR MUHAMMAD MAHMUD AWADALLAH
NIZAR M AWADALLAH NIZAR BIN MOHAMMED AWADALLAH |
|---|---|
| Weak Alias |
NIZAR AWAD ALLAH
|
| ID Number |
931005433
|
| Profile Type | PERSON |
| Name |
NIZAR MOHAMMED AWADALLAH
AWADALLAH, NIZAR MOHAMMED |
| First Name |
NAZAR
NIZAR |
| Middle Name |
BIN MOHAMMED
M MUHAMMAD MAHMUD MOHAMMED |
| Last Name |
AWADALLAH
|
| Country |
PALESTINIAN TERRITORIES
|
| Nationality |
PALESTINIAN TERRITORIES
|
| Birth Date |
1957-12-11
|
| Birth-Place |
GAZA STRIP
|
| First Seen | 2023-12-13 |
| 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 |
SHEIKH RADWAD, GAZA CITY
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46469
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-13 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46469 Country: United States Entity: ofac-46469 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 |