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AWADALLAH, Nizar Mohammed

Sanctioned entity

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

Type	Person				[sources]
Name	AWADALLAH, Nizar Mohammed · Nizar Mohammed Awadallah				[sources]
Other name	Nazar Muhammad Mahmud Awadallah · Nizar Bin Mohammed Awadallah · Nizar M Awadallah				[sources]
Weak alias	Nizar Awad Allah				[sources]
Birth date	1957-12-11				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Nazar · Nizar				[sources]
ID Number	`931005433`				[sources]
Last name	Awadallah				[sources]
Address	Sheikh Radwad, Gaza City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-13	Last checked	2024-04-28	First seen	2023-12-13

Relationships

Address
Full address	Country
Sheikh Radwad, Gaza City	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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