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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

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 SAM Procurement Exclusions105,544

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Argentina RePET Sanctions847

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

Argentina · MdJ

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 · ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 · ofac-46469 · usgsa-s4mrvv2lc · arpet-personas-111 · tw-shtc-45fa8f0c2b01078c1be7353e677ba187306a539a

For experts: raw data explorer