Lists › OFAC SDN › ofac_sdn-18529
Muhammed DEIF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18529.
Programs
Names and aliases
| Muhammed DEIF | primary |
| Muhammad AL-DAYF | alias (strong) |
| Mohammed AL-MASRI | alias (strong) |
Details
| Countries | |
| Birth dates | 1963 |
| Birth places | Khan Younis, Gaza |
| Addresses | Gaza Palestinian |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Muhammad DEIF (uk_fcdo)
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.