AL-GHANDOUR, Abu Anas

Type
Person

Name
AL-GHANDOUR, Abu Anas

Nationality
not available

Birth date

Country
Palestinian Territories

First name
Abu Anas · Ahmed · Ahmad

Gender
male

Last name
al-Ghandour · al-Ghandur · Ghandour

Middle name
Naji

Other name
Abu Anas al-Ghandour · Abu-Anas · Ahmed Ghandour · Ahmad Naji al-Ghandur · Ahmad Ghandour · AL-GHANDUR, Ahmad Naji · GHANDOUR, Ahmed · GHANDOUR, Ahmad · ABU-ANAS

Place of birth
Jaffa, Israel

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressGaza
CityGaza
Street addressnot available
CountryPalestinian Territories
RegionGaza
StateGaza

Sanctions

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

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 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