Statements: Naser ABDUL JAWAD

Canonical ID: NK-3KpWVvJLuk5x5uAL5VKUe9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nasir Abdullah Odeh ABDEL JAWAD	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d031`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csl7`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctqy`	2024-06-14
`Person:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr5ctqy`	2024-06-14
`Person:firstName`	NASIR ABDULLAH ODEH	eng	us_sam_exclusions	`usgsa-s4mr5d031`	2024-06-14
`Person:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr5csl7`	2024-06-14
`Person:firstName`	Nasir Abdullah Odeh	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:firstName`	Naser	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:id`	f36a41420e0b0c0157a60aee293effdb58a76847		us_trade_csl	`ofac-9696`	2023-08-23
`Person:id`	47c597a8f47de378456887ca0aee7db14337e89a	eng	us_sam_exclusions	`usgsa-s4mr5csl7`	2025-07-23
`Person:id`	993c1f341ebb58f02b83305e4d0d9e392a1c7b34	eng	us_sam_exclusions	`usgsa-s4mr5ctqy`	2024-06-28
`Person:id`	890a6744169d549cee24aa4e4f786803fe59be5f	eng	us_sam_exclusions	`usgsa-s4mr5d031`	2025-07-23
`Person:id`	b7504aa7d85a440a71b5ee9ddf6d693eaa7d1c6b	eng	us_ofac_cons	`ofac-9696`	2025-06-02
`Person:lastName`	ABDEL JAWAD	eng	us_sam_exclusions	`usgsa-s4mr5d031`	2024-06-14
`Person:lastName`	ABDUL JAWAD	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:lastName`	ABDEL JAWAD	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:lastName`	ABDUL JAWAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqy`	2024-06-14
`Person:lastName`	ABDUL JAWAD	eng	us_sam_exclusions	`usgsa-s4mr5csl7`	2024-06-14
`Person:name`	NASER ABDUL JAWAD	eng	us_sam_exclusions	`usgsa-s4mr5csl7`	2024-06-14
`Person:name`	NASIR ABDULLAH ODEH ABDEL JAWAD	eng	us_sam_exclusions	`usgsa-s4mr5d031`	2024-06-14
`Person:name`	Naser ABDUL JAWAD	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:name`	Naser ABDUL JAWAD		us_trade_csl	`ofac-9696`	2023-04-20
`Person:name`	NASER ABDUL JAWAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqy`	2024-06-14
`Person:notes`	(also NASIR ABDULLAH ODEH ABDEL JAWAD)	eng	us_sam_exclusions	`usgsa-s4mr5csl7`	2025-07-23
`Person:notes`	HAMAS - Salfit	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:notes`	(also NASER ABDUL JAWAD)	eng	us_sam_exclusions	`usgsa-s4mr5d031`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9696`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9696	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9696`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9696`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctqy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csl7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d031`	2024-06-28

Previous
1 - 35 of 35
Next