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Canonical ID: NK-AmAGgant6tu4F8y2wUrg8k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GAZA CITY, XGZ | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
LegalEntity:address | Sheikh Radwad Gaza City | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
Person:address | Sheikh Radwad, Gaza City | eng | us_ofac_sdn | ofac-46469 | |||
Person:addressEntity | addr-52627d977764ae3afaa6732547f2c2e5d32b42b3 | eng | us_ofac_sdn | ofac-46469 | |||
LegalEntity:alias | AWAD ALLAH, Nizar | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
Person:alias | Nizar Awadallah | eng | us_ofac_press_releases | ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 | |||
LegalEntity:alias | AWADALLAH, Nizar Bin Mohammed | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
LegalEntity:alias | AWADALLAH, Nizar M | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
LegalEntity:alias | AWADALLAH, Nazar Muhammad Mahmud | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
Person:alias | Nizar M Awadallah | eng | us_ofac_sdn | ofac-46469 | |||
Person:alias | Nizar Bin Mohammed Awadallah | eng | us_ofac_sdn | ofac-46469 | |||
Person:alias | Nazar Muhammad Mahmud Awadallah | eng | us_ofac_sdn | ofac-46469 | |||
Person:alias | Nizar Awad Allah | ar_repet | arpet-personas-111 | ||||
Person:birthDate | 1957-12-11 | eng | us_ofac_sdn | ofac-46469 | |||
Person:birthDate | 1957-12-11 | ar_repet | arpet-personas-111 | ||||
Person:birthPlace | Franja de Gaza | ar_repet | arpet-personas-111 | ||||
Person:birthPlace | Gaza Strip | eng | us_ofac_sdn | ofac-46469 | |||
Person:country | ps | eng | us_ofac_press_releases | ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-46469 | |||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-111 | ||||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
Person:firstName | NIZAR MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
Person:firstName | NIZAR | ar_repet | arpet-personas-111 | ||||
Person:firstName | Nazar | eng | us_ofac_sdn | ofac-46469 | |||
Person:firstName | Nizar | eng | us_ofac_sdn | ofac-46469 | |||
Person:gender | male | ar_repet | arpet-personas-111 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-46469 | |||
Person:id | 5d980587439533889f84c779d677e675fcfa355d | ext_us_ofac_press_releases | NK-AmAGgant6tu4F8y2wUrg8k | ||||
Person:id | a2751a34a14d8e6813579408216bead05c3edb02 | us_trade_csl | ofac-46469 | ||||
Person:id | c7a3d1ee54609a7f180808cc240183b88e1a9be7 | eng | us_ofac_sdn | ofac-46469 | |||
Person:id | 67c650bc75cdbaff84b9ae68045293415856bd38 | ar_repet | arpet-personas-111 | ||||
LegalEntity:id | 3f3d61e9ced3ed1afe0fe0ba36fe8a0bbe8bedcf | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
Person:id | bd39eb34f3d0f81b09f9145a9be08fd925b21923 | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
Person:id | 5d980587439533889f84c779d677e675fcfa355d | eng | us_ofac_press_releases | ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 | |||
LegalEntity:idNumber | 931005433 | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
Person:idNumber | 931005433 | eng | us_ofac_sdn | ofac-46469 | |||
Person:lastName | Awadallah | eng | us_ofac_sdn | ofac-46469 | |||
Person:lastName | AWADALLAH | ar_repet | arpet-personas-111 | ||||
Person:lastName | AWADALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
Person:middleName | Muhammad Mahmud | eng | us_ofac_sdn | ofac-46469 | |||
Person:middleName | M | eng | us_ofac_sdn | ofac-46469 | |||
Person:middleName | Bin Mohammed | eng | us_ofac_sdn | ofac-46469 | |||
Person:middleName | Mohammed | eng | us_ofac_sdn | ofac-46469 | |||
Person:name | NIZAR MOHAMMED AWADALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
Person:name | Nizar Mohammed Awadallah | eng | us_ofac_press_releases | ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 | |||
LegalEntity:name | AWADALLAH, Nizar Mohammed | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
Person:name | Nizar Mohammed Awadallah | eng | us_ofac_sdn | ofac-46469 | |||
Person:name | AWADALLAH, Nizar Mohammed | us_trade_csl | ofac-46469 | ||||
Person:name | NIZAR MOHAMMED AWADALLAH | ar_repet | arpet-personas-111 | ||||
Person:nationality | ps | eng | us_ofac_sdn | ofac-46469 | |||
Person:notes | Líder Histórico y miembro político de HAMAS. Político Palestino, uno de los fundadores de HAMAS. | ar_repet | arpet-personas-111 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46469 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1981 | eng | us_ofac_press_releases | ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46469 | eng | us_ofac_sdn | ofac-46469 | |||
Person:topics | sanction | ar_repet | arpet-personas-111 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46469 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d | ||||
Person:topics | sanction | us_trade_csl | ofac-46469 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
Person:uniqueEntityId | LMRUZK6BS3B4 | eng | us_sam_exclusions | usgsa-s4mrvv2lc | |||
Person:weakAlias | Nizar Awad Allah | eng | us_ofac_sdn | ofac-46469 | |||