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Canonical ID: NK-A7HiQNcH2ouMi44CfA2ZsZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jabaliya | tw_shtc | tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 | ||||
Person:address | Jabaliya | eng | us_ofac_cons | ofac-9659 | |||
Person:address | JABALIYA, XGZ | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||
Person:address | Jabaliya | eng | us_ofac_sdn | ofac-9659 | |||
Person:addressEntity | addr-c27ad3cdf7cb71bfb9fda2626070b3a533f356f9 | eng | us_ofac_cons | ofac-9659 | |||
Person:addressEntity | addr-c27ad3cdf7cb71bfb9fda2626070b3a533f356f9 | eng | us_ofac_sdn | ofac-9659 | |||
Person:alias | Fathi Ahmad Hammad | eng | us_ofac_cons | ofac-9659 | |||
Person:alias | Fathy Ahmed Hamad | eng | us_ofac_cons | ofac-9659 | |||
LegalEntity:alias | HAMMAD, Fathi Ahmad | tw_shtc | tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 | ||||
LegalEntity:alias | HAMAD, Fathi | tw_shtc | tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 | ||||
Person:alias | Fathi Hamad | eng | us_ofac_cons | ofac-9659 | |||
Person:alias | Fathy Ahmed Hamad | eng | us_ofac_sdn | ofac-9659 | |||
Person:alias | Fathi Ahmad Hammad | eng | us_ofac_sdn | ofac-9659 | |||
LegalEntity:alias | HAMAD, Fathy Ahmed | tw_shtc | tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 | ||||
Person:alias | Fathi Hamad | eng | us_ofac_sdn | ofac-9659 | |||
Person:birthDate | 1961 | eng | us_ofac_cons | ofac-9659 | |||
Person:birthDate | 1961-01-03 | ar_repet | arpet-personas-112 | ||||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-9659 | |||
Person:birthPlace | BEIT LAHIA, FRANJA DE GAZA | ar_repet | arpet-personas-112 | ||||
Person:birthPlace | Jabaliya, Gaza Strip | eng | us_ofac_cons | ofac-9659 | |||
Person:birthPlace | Jabaliya, Gaza Strip | eng | us_ofac_sdn | ofac-9659 | |||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-112 | ||||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||
Person:firstName | Fathi Ahmad Mohammad | eng | us_ofac_cons | ofac-9659 | |||
Person:firstName | Fathy Ahmed | eng | us_ofac_sdn | ofac-9659 | |||
Person:firstName | Fathi Ahmad | eng | us_ofac_sdn | ofac-9659 | |||
Person:firstName | Fathi | eng | us_ofac_sdn | ofac-9659 | |||
Person:firstName | Fathi Ahmad Mohammad | eng | us_ofac_sdn | ofac-9659 | |||
Person:firstName | Fathi Ahmad | eng | us_ofac_cons | ofac-9659 | |||
Person:firstName | Fathy Ahmed | eng | us_ofac_cons | ofac-9659 | |||
Person:firstName | Fathi | eng | us_ofac_cons | ofac-9659 | |||
Person:firstName | FATHI | ar_repet | arpet-personas-112 | ||||
Person:firstName | FATHI AHMAD MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||
Person:gender | male | ar_repet | arpet-personas-112 | ||||
Person:id | fc25aee8d8037c3c99c27daef8819fddffa18bc5 | eng | us_ofac_cons | ofac-9659 | |||
Person:id | e72fd7347d55b5fea08e3426a0ea474264296691 | us_trade_csl | ofac-9659 | ||||
Person:id | e4bf93a274e432bc5c07d3740dd582e0918f3e17 | us_trade_csl | ofac-9659 | ||||
Person:id | 3ad03d5fa6ecb41b29fa35a71ff3015531344d71 | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||
LegalEntity:id | 11b6551bab19f935060f109615831c22072eda7d | tw_shtc | tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 | ||||
Person:id | d11127fef13a5d928e44e7ad35395f7fdd02c958 | eng | us_ofac_sdn | ofac-9659 | |||
Person:id | fd9304449dc12385eabfec6504b411f1e364578f | ar_repet | arpet-personas-112 | ||||
Person:lastName | HAMMAD | eng | us_ofac_cons | ofac-9659 | |||
Person:lastName | Hammad | eng | us_ofac_cons | ofac-9659 | |||
Person:lastName | HAMAD | ar_repet | arpet-personas-112 | ||||
Person:lastName | Hamad | eng | us_ofac_sdn | ofac-9659 | |||
Person:lastName | HAMMAD | eng | us_ofac_sdn | ofac-9659 | |||
Person:lastName | Hammad | eng | us_ofac_sdn | ofac-9659 | |||
Person:lastName | HAMMAD | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||
Person:lastName | Hamad | eng | us_ofac_cons | ofac-9659 | |||
Person:name | Fathi Ahmad Mohammad HAMMAD | eng | us_ofac_sdn | ofac-9659 | |||
Person:name | HAMMAD, Fathi Ahmad Mohammad | us_trade_csl | ofac-9659 | ||||
Person:name | Fathi Ahmad Mohammad HAMMAD | us_trade_csl | ofac-9659 | ||||
Person:name | Fathi Ahmad Mohammad HAMMAD | eng | us_ofac_cons | ofac-9659 | |||
Person:name | FATHI AHMAD MOHAMMAD HAMMAD | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||
LegalEntity:name | HAMMAD, Fathi Ahmad Mohammad | tw_shtc | tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 | ||||
Person:name | FATHI HAMAD | ar_repet | arpet-personas-112 | ||||
Person:notes | Figura prominente de HAMAS. Ocupo cargos claves en el gobierno de facto de Gaza. Esta vinculado a la creación de organizaciones caritativas que, según algunas fuentes, canalizaron fondos hacia actividades del movimiento. | ar_repet | arpet-personas-112 | ||||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9659 | |||
Person:programId | US-NS-PLC | eng | us_ofac_sdn | ofac-9659 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9659 | eng | us_ofac_cons | ofac-9659 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9659 | eng | us_ofac_sdn | ofac-9659 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||
Person:topics | sanction | ar_repet | arpet-personas-112 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4 | ||||
Person:topics | sanction | eng | us_ofac_cons | ofac-9659 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9659 | |||
Person:topics | sanction | us_trade_csl | ofac-9659 | ||||
Person:uniqueEntityId | YDWRPKBKLHR7 | eng | us_sam_exclusions | usgsa-s4mrvv2ly | |||