AWAD, Mohammed Reda Mohammed Anwar

Type
Person

Name
AWAD, Mohammed Reda Mohammed Anwar

Nationality
Egypt

Birth date

Country
United Kingdom · Egypt

First name
Hamid · Mohammed

Last name
Awad

Middle name
Reda Mohammed Anwar · Rida Muhammad

Other name
Rida Awad · Haj Reda · Hamid Rida Muhammad Awad · Mohammed Reda Mohammed Anwar Awad · AWAD, Hamid Rida Muhammad · AWAD, Rida · REDA, Haj

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: HAMAS)

Addresses

Address
Full addressEgypt
Citynot available
Street addressnot available
CountryEgypt

Representations

Representation
ClientHamas-Izz al-Din al-Qassem
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details