Lists › OFAC Consolidated › ofac_cons-9668
Aziz DWEIK
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9668.
Programs
Names and aliases
| Aziz DWEIK | primary |
| Aziz Salem Mustada DWAIK | alias (strong) |
Details
| Birth dates | 1948 |
| Birth places | Al-Khalil, Hebron |
Remarks (as published)
HAMAS - Hebron
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.