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| 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 · Yibna Rafah, Franja de Gaza. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Azerbaijan · Brazil · Palestine · Qatar · Saudi Arabia | [sources] | |||
| Citizenship | Palestine | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Político que se encarga de las relaciones exteriores del grupo. Portavoz de HAMAS, ex editor en jefe de medios afiliados a HAMAS.
(also GHAZI AHMAD HAMAD)
(also GHAZI HAMAD)
Hamas leader
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
NK-TbXXyrSdcoRLrMrXgJbMwP · ofac-49606 · arpet-personas-110 · usgsa-s4mrvjr84 · ofac-pr-8e9a69c8911c422e707d6c8b5bbd7f703ce11ff7 · tw-shtc-d6e1fdf71b27ff830523d702cf8f877991683594 · tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327 · usgsa-s4mrvlj1sFor 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Hamas Leaders and Financiers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |