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Fathi Ahmad Mohammad HAMMAD

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameFathi Ahmad Hammad · Fathi Ahmad Mohammad HAMMAD · Fathi Hamad · Fethi Hamad · HAMMAD, Fathi Ahmad Mohammad · 5 more...[sources]
AliasFathi Ahmad Hamad · Fathi Ahmad Hammad · Fathi Hamad · Fathy Ahmed Hamad · Fethi Ahmed Hamad · 5 more...[sources]
Weak alias法蒂·哈馬德[sources]
Birth date[sources]
Place of birthBEIT LAHIA, FRANJA DE GAZA · Beit Lahia · Jabaliya, Gaza Strip[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPalestine[sources]
First nameFathi · Fathi Ahmad · Fathi Ahmad Mohammad · Fathy Ahmed[sources]
Last nameHamad · Hammad[sources]
Unique Entity IDYDWRPKBKLHR7[sources]
Wikidata IDQ2895660[sources]
EducationIslamic University of Gaza[sources]
ReligionIslam[sources]
AddressJABALIYA · Jabaliya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Figura prominente de HAMAS. Ocupo cargos claves en el gobierno de facto de Gaza. Esta vinculado a la creación de organizaciones caritativas que, según algunas fuentes, canalizaron fondos hacia actividades del movimiento.

Argentina RePET Sanctions,

Palestinian politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,191

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Wikidata Persons in Relevant Categories383,922

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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)23,519

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:

Wikidata334,584

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 · NK-A7HiQNcH2ouMi44CfA2ZsZ · tw-shtc-7dc17a0679393630d86e3b6e14df9f013ffa32a8 · ofac-9659 · arpet-personas-112 · usgsa-s4mrvv2ly

For experts: raw data explorer