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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU RASHED, Amin · Amin Abou Rashed · Amin Abou Rashid · Amin Abu Rashed · Amin Abu Rashid · | [sources] | |||
| Alias | ABU RASHED, Amin Ghazi · Amin Ghazi Abu Rashed · אבו איבראהים | [sources] | |||
| Weak alias | Rashed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| Citizenship | Netherlands | [sources] | |||
| First name | Amin | [sources] | |||
| ID Number | NRCLHD9RD | [sources] | |||
| Last name | Abu Rashed | [sources] | |||
| Middle name | Ghazi | [sources] | |||
| Unique Entity ID | GC1BPL2J8243 | [sources] | |||
| Wikidata ID | Q471354 | [sources] | |||
| Address | LEIDSCHENDAM, NLD · Leidschendam · Leidschendam South Holland Netherlands | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Palestinian activist for Hamas
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2d6ce34c9efadcbc31c53fa3de333ff964c817d8 · usgsa-s4mrwvjg0 · ofac-53921 · tw-shtc-37e39edca469fd01fdff6255764018a04f974ddbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leidschendam | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP | ||
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |