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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AYY, Muhammad Kamal · Muhammad Kamal al-Ayy | [sources] | |||
| Other name | ALAY, Muhammad Kamal Salamah · Muhammad Kamal Salamah Alay | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| First name | Muhammad | [sources] | |||
| ID Number | 912396140 | [sources] | |||
| Last name | Alay · al-Ayy | [sources] | |||
| Middle name | Kamal · Kamal Salamah | [sources] | |||
| Address | Gaza · Gaza Palestinian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
ofac-27231 · tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49 · tw-shtc-d6136581a4068c00ae7df9586a61f0722e4fb51aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaza | Palestinian territories | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
912396140 | Palestinian territories | 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 | - | - | |