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Muhammad Kamal al-Ayy

Export controlled · Sanctioned entity

Muhammad Kamal al-Ayy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AYY, Muhammad Kamal · Muhammad Kamal al-Ayy				[sources]
Alias	ALAY, Muhammad Kamal Salamah · Muhammad Kamal Salamah Alay				[sources]
Birth date	1970-12-22				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestine				[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	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
`912396140`	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) List35,452

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)23,387

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 Releases7,241

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-058f1c47f774f65c2da39c6d4b80f1bd53114f7a · tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49 · ofac-27231 · tw-shtc-d6136581a4068c00ae7df9586a61f0722e4fb51a

For experts: raw data explorer

Factsheet Data sources

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