Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEIF, Muhammed · Mohamed Deif · Mohammad Deif · Mohammed AL-MASRI · Mohammed DEIF · 18 more... | [sources] | |||
Other name | AL-DAYF Muhammad · AL-MASRI Mohammed · Abu Khaled · Mohammad DEIF · Mohammaed al-Masri ( محمد المصري) · 22 more... | [sources] | |||
Weak alias | AL-DAYF, Muhammad · AL-MASRI, Mohammed · アル・ダイフ、ムハンマド · アル・マスリ、モハンメド | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Khan Younis, Gaza · Khan Younis, Gaza, Occupied Palestinian Territories · Khan Younis, PALESTINIAN TERRITORY, Occupied · Khan Younès dans la bande de Gaza · Khan Yunis | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Mohammad · Mohammed · Muhammad · Muhammed | [sources] | |||
Last name | AL-DAYF · AL-MASRI · DEIF · Deif · Deif · 3 more... | [sources] | |||
Wikidata ID | Q94839 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Gaza | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ofac-18529
· ca-sema-2-muhammad-deif
· ca-sema-2-2-muhammad-deif
· gb-hmt-16183
· fr-ga-6915
· eu-fsf-eu-10832-11
· ja-mof-adf0c0489ab762465fd915ce6b0fae9e21a5f8a2
· au-dfat-7827-mohammad-deif
· NK-H5jj2xQ5jfSukXimXsZK6P
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 | |
Gaza, Occupied Palestinian Territories | - | |
Occupied Palestinian Territories, Gaza | - | |
Gaza | Palestinian Territories |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas | Acting for or on behalf of | - | - |