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Fawaz Mahmud Ali Nasser

Export controlled · Sanctioned entity

Fawaz Mahmud Ali Nasser is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fawaz Mahmud Ali Nasser · NASSER, Fawaz Mahmud Ali				[sources]
Other name	Fawwaz Nasir · NASIR, Fawwaz				[sources]
Birth date	1979-01-13				[sources]
Place of birth	Ramallah, West Bank				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestine				[sources]
First name	Fawaz · Fawwaz				[sources]
ID Number	`946045622`				[sources]
Last name	NASSER · Nasir				[sources]
Middle name	Mahmud Ali				[sources]
Address	Gaza · Gaza Palestinian				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	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
`946045622`	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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-27230 · tw-shtc-8cb96b8a774616a7d024e9d83b92da5b7c7674ec · ofac-pr-f0f785362393669267ce21027beaf8c51bc35f24 · tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a

For experts: raw data explorer

Factsheet Data sources

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