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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIRAWI, Zaher Khaled Hassan · Zaher Khaled Hassan Birawi · زاهر خالد حسن بيرواي | [sources] | |||
| Weak alias | Abu Hasan | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Asira al-Shimaliya Village, West Bank, Palestinian Territories | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | Zaher · زاهر | [sources] | |||
| Last name | Birawi · بيرواي | [sources] | |||
| Middle name | Khaled Hassan · خالد حسن | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2c3a7d0ade859cff0d6715d8168a1b27598f1cbc · ofac-56794For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mAHJgjGnNXf5Yzr7CKQgn3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes and Disrupts Hamas’s Covert Support Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Popular Conference For Palestinians Abroad Terrorism · Sanctioned entity | Providing support to | - | - | |