Statements: Fawaz Mahmud Ali Nasser

Canonical ID: NK-mfHpEc3VVygLNP5HKCpAKq · 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:address`	Gaza	eng	us_ofac_sdn	`ofac-27230`	2023-11-17
`LegalEntity:address`	Gaza Palestinian		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:addressEntity`	`addr-9e21d0a7d90f68918ab61e4c90c23123a77f96c1`		us_ofac_sdn	`ofac-27230`	2023-11-02
`LegalEntity:alias`	NASIR, Fawwaz		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:alias`	Fawwaz Nasir	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:birthDate`	1979-01-13		us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:birthPlace`	Ramallah, West Bank	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:country`	ps		us_ofac_sdn	`ofac-27230`	2023-04-20
`LegalEntity:country`	ps		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:country`	ps		ext_us_ofac_press_releases	`ofac-pr-f0f785362393669267ce21027beaf8c51bc35f24`	2025-12-31
`Person:firstName`	Fawwaz	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:firstName`	Fawaz	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27230`	2023-04-20
`LegalEntity:id`	c08b6abb41abfc2d45fda46580fcac314f498985		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:id`	bd2e3cc341e26f0d9a88369705d10e19e23be9ff		us_ofac_sdn	`ofac-27230`	2026-01-06
`Person:id`	a9266f51d5dc0aefa87be7eadffeddf408e94e43		us_trade_csl	`ofac-27230`	2026-01-06
`Person:id`	9ba38149bb021042717cf055cfcca71e6d15ef9e		ext_us_ofac_press_releases	`ofac-pr-f0f785362393669267ce21027beaf8c51bc35f24`	2026-01-06
`Person:idNumber`	946045622	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`LegalEntity:idNumber`	946045622		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:lastName`	Nasir	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:lastName`	NASSER	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:middleName`	Mahmud Ali	eng	us_ofac_sdn	`ofac-27230`	2024-10-11
`Person:name`	Fawaz Mahmud Ali NASSER	eng	us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:name`	NASSER, Fawaz Mahmud Ali		us_trade_csl	`ofac-27230`	2024-05-07
`LegalEntity:name`	NASSER, Fawaz Mahmud Ali		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:name`	Fawaz Mahmud Ali Nasser	eng	ext_us_ofac_press_releases	`ofac-pr-f0f785362393669267ce21027beaf8c51bc35f24`	2025-12-31
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27230`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm761		ext_us_ofac_press_releases	`ofac-pr-f0f785362393669267ce21027beaf8c51bc35f24`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27230		us_ofac_sdn	`ofac-27230`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27230`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-27230`	2023-04-20

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