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Nizar Mohammed Awadallah

Export controlled · Sanctioned entity

Nizar Mohammed Awadallah is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Weak alias	Nizar Awad Allah				[sources]
Birth date	1957-12-11				[sources]
Place of birth	Franja de Gaza · Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Palestine				[sources]
First name	NIZAR MOHAMMED · Nazar · Nizar				[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, XGZ · Sheikh Radwad Gaza City · Sheikh Radwad, Gaza City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-29	Last processed	2025-11-20	First seen	2023-12-13

Descriptions

Líder Histórico y miembro político de HAMAS. Político Palestino, uno de los fundadores de HAMAS.

— Argentina RePET Sanctions, 2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-15	-

Address
Full address	Country
Sheikh Radwad, Gaza City	-

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
U.S. And UK Target Additional Hamas Finance Officials and Representatives	2023-12-13

Identifications
Document number	Country	Type	Start date	End date
`931005433`	Palestine	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 · arpet-personas-111 · tw-shtc-45fa8f0c2b01078c1be7353e677ba187306a539a · ofac-46469 · usgsa-s4mrvv2lc · tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d

For experts: raw data explorer

Factsheet Descriptions Data sources

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