Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHAZI AHMAD HAMAD · Ghazi Hamad · Ghází Hamad · HAMAD, Ghazi · ראזי חמד · | [sources] | |||
Other name | Ghazi Ahmad Hamad · HAMAD, Ghazi Ahmad · UMAR, Abu | [sources] | |||
Weak alias | Abu Umar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gaza Strip · Rafah | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian territories | [sources] | |||
Country | Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia | [sources] | |||
Citizenship | Palestinian territories | [sources] | |||
First name | GHAZI AHMAD · Ghazi · غازي | [sources] | |||
Last name | Hamad · حمد | [sources] | |||
Middle name | Ahmad | [sources] | |||
Passport number | A0027535 · A0028383 | [sources] | |||
Unique Entity ID | Q2VWXN8RKAS6 · YF89NP3EZRY1 | [sources] | |||
Wikidata ID | Q5556061 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Azerbaijan · Qatar · Sao Paulo · Sao Paulo Brazil · Saudi Arabia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also GHAZI AHMAD HAMAD)
(also GHAZI HAMAD)
Hamas leader
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · Wikidata · non-official source
usgsa-s4mrvjr84
· usgsa-s4mrvlj1s
· tw-shtc-d6e1fdf71b27ff830523d702cf8f877991683594
· NK-TbXXyrSdcoRLrMrXgJbMwP
· tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327
· ofac-49606
For 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 | |
Sao Paulo | Brazil |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |