Search OpenSanctions

Ziyad al-Nakhalah

Political · Sanctioned entity

Ziyad al-Nakhalah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NAKHALAH, Ziyad · Ziad Nakhala · Zijád an-Nachaláh · Ziyad AL-NAKHALAH · Ziyad Al-Nakhaleh · 9 more...				[sources]
Other name	Ziyad Al-Nakhaleh · Ziyad Ruschdi an-Nachalah · Ziyad al-Nakhalah · زياد نخالة‎ · 齊亞德·納哈拉				[sources]
Weak alias	ABU TARIQ				[sources]
Birth date	1953-01-03 · 1953-04-06				[sources]
Place of birth	Khan Yunis				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Iran				[sources]
First name	Ziad · Ziyad				[sources]
Last name	AL-NAKHALAH				[sources]
Wikidata ID	Q12214827				[sources]
Position	Secretary-General of the Islamic Jihad Movement in Palestine (2018-)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-14				[sources]
Last changed	2024-04-15	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Palestinian politician

— Wikidata non-official source, 2023-10-04

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)