Statements: Ghazi Hamad

Canonical ID: Q5556061 · 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
`LegalEntity:address`	Qatar		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`LegalEntity:address`	Azerbaijan		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:address`	Sao Paulo	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`LegalEntity:address`	Saudi Arabia		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`LegalEntity:address`	Sao Paulo Brazil		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:addressEntity`	`addr-3296bff66346695a54a4d6f6a674b30d6305a4f2`	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`LegalEntity:alias`	HAMAD, Ghazi Ahmad		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:alias`	Ghazi Ahmad Hamad	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`LegalEntity:alias`	UMAR, Abu		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:birthDate`	1964		wikidata	`Q5556061`	2025-03-03
`Person:birthDate`	1964		wd_categories	`Q5556061`	2025-05-28
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:birthPlace`	Gaza Strip	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:birthPlace`	Rafah	eng	wikidata	`Q5556061`	2025-03-03
`Person:citizenship`	ps		wikidata	`Q5556061`	2025-03-03
`Person:citizenship`	ps		wd_categories	`Q5556061`	2025-05-28
`Person:country`	qa	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:country`	sa	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:country`	sa	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:country`	ps	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:country`	az	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:country`	br	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:country`	sa	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:firstName`	غازي	ara	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:firstName`	Ghazi	eng	wikidata	`Q5556061`	2025-03-03
`Person:firstName`	GHAZI	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:firstName`	Ghazi	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:firstName`	GHAZI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:gender`	male	eng	wikidata	`Q5556061`	2025-03-03
`LegalEntity:id`	4a7a6b34403c57ec6d93df09661bfaadd44dd98a		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:id`	d7d21b66b08bfa5c662ffec736480062cb0a0bd9	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-07-23
`Person:id`	19c87baaf0473b21ad5d3f7a4c94abd2685a66d8	eng	us_ofac_sdn	`ofac-49606`	2025-06-02
`Person:id`	4efdcd78a8e08d0a77ed9f72c9b13e9c44144eba		wikidata	`Q5556061`	2025-03-03
`Person:id`	65c5cc6696d986c10456c0c89bb70873e39f3caf		us_trade_csl	`ofac-49606`	2024-11-19
`Person:id`	bf19ff628f1d0477a809e990deaeae447ad8113c	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-07-23
`Person:id`	5de87c8674ddcac01749e489e5dac90ca0fd4e44		wd_categories	`Q5556061`	2025-05-28
`Person:lastName`	HAMAD	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:lastName`	Hamad	eng	wikidata	`Q5556061`	2025-03-03
`Person:lastName`	Hamad	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:lastName`	حمد	ara	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:lastName`	HAMAD	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`LegalEntity:name`	HAMAD, Ghazi		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:name`	Ghazi Hamad	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:name`	غازي حمد	ara	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:name`	HAMAD, Ghazi		us_trade_csl	`ofac-49606`	2024-11-19
`Person:name`	Ghazi Hamad	eng	wd_categories	`Q5556061`	2025-05-28
`Person:name`	GHAZI HAMAD	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:name`	GHAZI AHMAD HAMAD	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:name`	ראזי חמד	heb	wikidata	`Q5556061`	2025-03-03
`Person:name`	Ghází Hamad	ces	wikidata	`Q5556061`	2025-03-03
`Person:name`	Ghazi Hamad	spa	wikidata	`Q5556061`	2025-03-03
`Person:name`	غازي حمد	ara	wikidata	`Q5556061`	2025-03-03
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:notes`	(also GHAZI HAMAD)	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-07-23
`Person:notes`	(also GHAZI AHMAD HAMAD)	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-07-23
`Person:notes`	Hamas leader	eng	wikidata	`Q5556061`	2025-03-03
`Person:passportNumber`	A0027535	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:passportNumber`	A0028383	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49606`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q5556061`	2025-03-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49606	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9eeeb7d1b54f20bd7ce036fd0a8b57df1b03f327`	2025-08-09
`Person:topics`	role.pep		wd_categories	`Q5556061`	2025-05-28
`Person:topics`	sanction		us_trade_csl	`ofac-49606`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49606`	2024-11-19
`Person:topics`	role.pep		wikidata	`Q5556061`	2025-03-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:uniqueEntityId`	YF89NP3EZRY1	eng	us_sam_exclusions	`usgsa-s4mrvjr84`	2025-01-23
`Person:uniqueEntityId`	Q2VWXN8RKAS6	eng	us_sam_exclusions	`usgsa-s4mrvlj1s`	2025-01-30
`Person:weakAlias`	Abu Umar	eng	us_ofac_sdn	`ofac-49606`	2024-11-27
`Person:wikidataId`	Q5556061		wikidata	`Q5556061`	2025-03-03
`Person:wikidataId`	Q5556061		wd_categories	`Q5556061`	2025-05-28

Previous
1 - 77 of 77
Next