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Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat

Export controlled · Sanctioned entity

Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat · GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman				[sources]
Other name	GHANIMAT, Abd al Rahman · RANIMAT, Abd al Rahman				[sources]
Weak alias	Abd al Rahman Ghanimat · Abd al Rahman Ranimat				[sources]
Birth date	1972				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestinian territories · Türkiye				[sources]
Citizenship	Palestinian territories				[sources]
First name	ABD AL-RAHMAN ISMAIL ABD AL-RAHMAN · Abd				[sources]
ID Number	`975757147`				[sources]
Last name	Ghanimat				[sources]
Middle name	Al-Rahman Ismail Abd Al-Rahman				[sources]
Unique Entity ID	`MFA9ZNMRM2F6`				[sources]
Address	Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`975757147`	Palestinian territories	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 · ofac-49609 · usgsa-s4mrvv2lx · tw-shtc-19c2dc0223e29bc1ebfa54fbcf55a73e3da39d97

For experts: raw data explorer

Factsheet Data sources

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