Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SINWAR, Yahya · Yahia SINOUAR · Yahya Ibrahim Hassan SINWAR · Yahya Ibrahim Hassan Sinwar · Yahya SINWAR · 5 more... | [sources] | |||
Other name | Abu Ibrahim · Yahya Ibrahim Hassan SINWAR · Yahya Ibrahim Hassan Sinwar · Yahya Sinwar · Yehia SINWAR · 7 more... | [sources] | |||
Weak alias | AL-SINWAR, Yehya · SINWAR, Yahya Ibrahim Hassan · SINWAR, Yehia · SINWAR, Yehiyeh · アル・シンワル、イェヒヤ · 3 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Khan Younis, PALESTINIAN TERRITORY, Occupied · Khan Younès (bande de Gaza), | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Yahia · Yahya · Yahya Ibrahim Hassan · Yehia · Yehiyeh · 1 more... | [sources] | |||
Last name | AL-SINWAR · SINOUAR · SINWAR · Sinwar · al-Sinwar | [sources] | |||
Middle name | Hassan | [sources] | |||
Second name | Ibrahim | [sources] | |||
Address | Gaza | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-11073-93
· ofac-18528
· fr-ga-6921
· ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f
· ca-sema-1-yahya-sinwar
· gb-hmt-16185
· au-dfat-7828-yahya-ibrahim-hassan-sinwar
· ca-sema-2-1-yahya-sinwar
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Gaza | - | |
Gaza | Palestinian Territories | |
Gaza, Occupied Palestinian Territories | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas | Acting for or on behalf of | - | - |