Statements: Nayif HAWATMA

Canonical ID: NK-PhP8BTVv2UGMXdo9a3SUsL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu KHALIDengus_ofac_sdnofac-2681
LegalEntity:aliasHAWATMEH, Nayiftw_shtctw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6
LegalEntity:aliasHAWATMAH, Nayiftw_shtctw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6
LegalEntity:aliasKHALID, Abutw_shtctw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6
Person:aliasNayif HAWATMAHengus_ofac_sdnofac-2681
Person:aliasNayif HAWATMEHengus_ofac_sdnofac-2681
Person:birthDate1933engus_ofac_sdnofac-2681
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5vq
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qr8z
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p934
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5vr
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3p5vr
Person:firstNameAbuengus_ofac_sdnofac-2681
Person:firstNameNayifengus_ofac_sdnofac-2681
Person:firstNameNAYIFengus_sam_exclusionsusgsa-s4mr3p934
Person:firstNameNAYIFengus_sam_exclusionsusgsa-s4mr3qr8z
Person:firstNameNAYIFengus_sam_exclusionsusgsa-s4mr3p5vq
Person:id11e5088cfd40598b59be50e820ec1d441f2d480cengus_sam_exclusionsusgsa-s4mr3p5vr
Person:idb7e658d0a3c6a83ab52fec912cdf20ca4acd38abengus_sam_exclusionsusgsa-s4mr3p934
Person:id15853c64700973b3a2333d1733405600bb2bb3d7engus_sam_exclusionsusgsa-s4mr3p5vq
Person:id33eeb32b902e08be83fa962d37ebaad79f0e1f74engus_sam_exclusionsusgsa-s4mr3qr8z
Person:iddb0902b3bd1733661103f7c495f9807b6da41d8cus_trade_cslofac-2681
Person:id3fa30b60e085c47f9454d89338b8636892d5eb88engus_ofac_sdnofac-2681
LegalEntity:id4ee8d2b7142c725141113f5303797efb3b77d621tw_shtctw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6
Person:lastNameKHALIDengus_sam_exclusionsusgsa-s4mr3p5vr
Person:lastNameHAWATMEHengus_sam_exclusionsusgsa-s4mr3qr8z
Person:lastNameKHALIDengus_ofac_sdnofac-2681
Person:lastNameHAWATMEHengus_ofac_sdnofac-2681
Person:lastNameHAWATMAHengus_sam_exclusionsusgsa-s4mr3p5vq
Person:lastNameHAWATMAHengus_ofac_sdnofac-2681
Person:lastNameHAWATMAengus_ofac_sdnofac-2681
Person:lastNameHAWATMAengus_sam_exclusionsusgsa-s4mr3p934
Person:nameNAYIF HAWATMAHengus_sam_exclusionsusgsa-s4mr3p5vq
Person:nameNAYIF HAWATMEHengus_sam_exclusionsusgsa-s4mr3qr8z
Person:nameNAYIF HAWATMAengus_sam_exclusionsusgsa-s4mr3p934
Person:nameNayif HAWATMAengus_ofac_sdnofac-2681
Person:nameHAWATMA, Nayifus_trade_cslofac-2681
Person:nameABU KHALIDengus_sam_exclusionsusgsa-s4mr3p5vr
LegalEntity:nameHAWATMA, Nayiftw_shtctw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6
Person:notes(also ABU KHALID, NAYIF HAWATMA, NAYIF HAWATMEH)engus_sam_exclusionsusgsa-s4mr3p5vq
Person:notes(also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMA)engus_sam_exclusionsusgsa-s4mr3qr8z
Person:notes(also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMEH)engus_sam_exclusionsusgsa-s4mr3p934
Person:notes(also NAYIF HAWATMAH, NAYIF HAWATMA, NAYIF HAWATMEH)engus_sam_exclusionsusgsa-s4mr3p5vr
Person:positionSecretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONengus_ofac_sdnofac-2681
Person:programIdUS-TERRengus_ofac_sdnofac-2681
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2681engus_ofac_sdnofac-2681
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5vq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5vr
Person:topicssanctionus_trade_cslofac-2681
Person:topicssanctionengus_ofac_sdnofac-2681
LegalEntity:topicsexport.controltw_shtctw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qr8z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p934
  • 1 - 53 of 53
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting