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Nizar Mohammed Awadallah

Export controlled · Sanctioned entity
TypePerson[sources]
NameAWADALLAH, Nizar Mohammed · Nizar Mohammed Awadallah[sources]
Other nameAWAD ALLAH, Nizar · AWADALLAH, Nazar Muhammad Mahmud · AWADALLAH, Nizar Bin Mohammed · AWADALLAH, Nizar M · Nazar Muhammad Mahmud Awadallah · 4 more...[sources]
Weak aliasNizar Awad Allah[sources]
Birth date[sources]
Place of birthFranja de Gaza · Gaza Strip[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryPalestine[sources]
First nameNIZAR MOHAMMED · Nazar · Nizar[sources]
ID Number931005433[sources]
Last nameAwadallah[sources]
Middle nameBin Mohammed · M · Mohammed · Muhammad Mahmud[sources]
Unique Entity IDLMRUZK6BS3B4[sources]
AddressGAZA CITY, XGZ · Sheikh Radwad Gaza City · Sheikh Radwad, Gaza City[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Líder Histórico y miembro político de HAMAS. Político Palestino, uno de los fundadores de HAMAS.

Argentina RePET Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

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

Argentina RePET Sanctions847

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

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,259

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 SAM Procurement Exclusions105,540

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d · usgsa-s4mrvv2lc · arpet-personas-111 · tw-shtc-45fa8f0c2b01078c1be7353e677ba187306a539a · ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 · ofac-46469

For experts: raw data explorer