Lists › OFAC Consolidated › ofac_cons-9647
Mahmoud Khaled ZAHHAR
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9647.
Programs
Names and aliases
| Mahmoud Khaled ZAHHAR | primary |
| Mahmoud Khaled AL ZAHAR | alias (strong) |
| ZAHAR, Mahmoud | alias (weak) |
| AL-ZAHAR, Mahmoud | alias (weak) |
Details
| Countries |  Palestine |
| Birth dates | 1945 |
| Birth places | Gaza Strip |
| Addresses | Region: Gaza |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Mahmoud Khaled ZAHHAR (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.