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Fathi Ahmad Mohammad HAMMAD

Export controlled · Sanctioned entity

Fathi Ahmad Mohammad HAMMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATHI HAMAD · Fathi Ahmad Mohammad HAMMAD · HAMMAD, Fathi Ahmad Mohammad				[sources]
Other name	Fathi Ahmad Hammad · Fathi Hamad · Fathy Ahmed Hamad · HAMAD, Fathi · HAMAD, Fathy Ahmed · 1 more...				[sources]
Birth date	1961-01-03				[sources]
Place of birth	BEIT LAHIA, FRANJA DE GAZA · Jabaliya, Gaza Strip				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Fathi · Fathi Ahmad · Fathi Ahmad Mohammad · Fathy Ahmed				[sources]
Last name	Hamad · Hammad				[sources]
Unique Entity ID	`YDWRPKBKLHR7`				[sources]
Address	JABALIYA, XGZ · Jabaliya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-16	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Figura prominente de HAMAS. Ocupo cargos claves en el gobierno de facto de Gaza. Esta vinculado a la creación de organizaciones caritativas que, según algunas fuentes, canalizaron fondos hacia actividades del movimiento.

— Argentina RePET Sanctions, 2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-15	-

Address
Full address	Country
Jabaliya	-

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-7dc17a0679393630d86e3b6e14df9f013ffa32a8 · tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 · arpet-personas-112 · usgsa-s4mrvv2ly · ofac-9659

For experts: raw data explorer

Factsheet Descriptions Data sources

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