ListsOFAC Consolidated › ofac_cons-9673

Mohammed ABU JHEISHEH

Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9673.

Programs

NS-PLC

Names and aliases

Mohammed ABU JHEISHEHprimary
Mohammad Mutlaq ABU JHESHEHalias (strong)
Mohammed ABU JEHEISHAalias (strong)

Details

Birth dates1955
Birth placesIzna, 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.