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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AWADALLAH, Nizar Mohammed · Nizar Mohammed Awadallah | [sources] | |||
| Alias | AWAD ALLAH, Nizar · AWADALLAH, Nazar Muhammad Mahmud · AWADALLAH, Nizar Bin Mohammed · AWADALLAH, Nizar M · Nazar Muhammad Mahmud Awadallah · | [sources] | |||
| Weak alias | Nizar Awad Allah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Franja de Gaza · Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| First name | Nazar · Nizar · Nizar Mohammed | [sources] | |||
| ID Number | 931005433 | [sources] | |||
| Last name | Awadallah | [sources] | |||
| Middle name | Bin Mohammed · M · Mohammed · Muhammad Mahmud | [sources] | |||
| Unique Entity ID | LMRUZK6BS3B4 | [sources] | |||
| Address | GAZA CITY · Sheikh Radwad Gaza City · Sheikh Radwad, Gaza City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Líder Histórico y miembro político de HAMAS. Político Palestino, uno de los fundadores de 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvv2lc · ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 · usgsa-8ae94297a631ce31fb91940a923b4339aa37e6c4 · arpet-personas-111 · tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d · ofac-46469 · tw-shtc-45fa8f0c2b01078c1be7353e677ba187306a539aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AmAGgant6tu4F8y2wUrg8k?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sheikh Radwad, Gaza City | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. And UK Target Additional Hamas Finance Officials and Representatives | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
931005433 | Palestine | National ID | - | - |