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Kamal Abdelrahman Aref Awad

Export controlled · Sanctioned entity

Kamal Abdelrahman Aref Awad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AWAD, Kamal Abdelrahman Aref · Kamal Abdelrahman Aref Awad				[sources]
Alias	AWAD, Kamal · Kamal Awad				[sources]
Birth date	1978-08-07				[sources]
Place of birth	Nablus, West Bank				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestine				[sources]
First name	Kamal				[sources]
ID Number	`905037545`				[sources]
Last name	Awad				[sources]
Middle name	Abdelrahman Aref				[sources]
Address	Gaza · Gaza Palestinian				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Gaza	Palestine

Documents
Document	Date
Treasury Targets Facilitators Moving Millions to HAMAS in Gaza	2019-08-29

Identifications
Document number	Country	Type	Start date	End date
`905037545`	Palestine	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: ofac-27229 · tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c · ofac-pr-438cf7b50193d40f22ae86727d0ab476a7a83af6 · tw-shtc-82b1e54c0172584667d2311856adf021c303a6f4

For experts: raw data explorer

Factsheet Data sources

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