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Ma'ad Ibrahim Muhammad Rashid al-Atili

Sanctioned entity

Ma'ad Ibrahim Muhammad Rashid al-Atili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ATILI, Ma'ad Ibrahim Muhammad Rashid · Ma'ad Ibrahim Muhammad Rashid al-Atili · معاد إبراهيم محمد رشيد العتيلي				[sources]
Other name	Ma'ad Ibrahim Muhammad Rashid				[sources]
Birth date	1980-03-15				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Ma'ad · معاد				[sources]
ID Number	`906168711`				[sources]
Last name	Ibrahim Muhammad Rashid · al-Atili · العتيلي				[sources]
Middle name	Ibrahim Muhammad Rashid · إبراهيم محمد رشيد				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-14

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`906168711`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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Factsheet Data sources

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