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Fathi Ahmad Mohammad HAMMAD

Sanctioned entity
Fathi Ahmad Mohammad HAMMAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFathi Ahmad Mohammad HAMMAD · HAMMAD, Fathi Ahmad Mohammad[sources]
Other nameFathi Ahmad Hammad · Fathi Hamad · Fathy Ahmed Hamad[sources]
Birth date[sources]
Place of birthJabaliya, Gaza Strip[sources]
Nationalitynot available[sources]
First nameFathi · Fathi Ahmad · Fathi Ahmad Mohammad · Fathy Ahmed[sources]
Last nameHAMMAD · Hamad · Hammad[sources]
AddressJabaliya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9659

For experts: raw data explorer

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