Lists › OFAC SDN › ofac_sdn-21764
Abu Anas AL-GHANDOUR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21764.
Programs
Names and aliases
| Abu Anas AL-GHANDOUR | primary |
| Ahmed GHANDOUR | alias (strong) |
| Ahmad GHANDOUR | alias (strong) |
| Ahmad Naji AL-GHANDUR | alias (strong) |
| ABU-ANAS | alias (weak) |
Details
| Countries | |
| Birth dates | 1967 |
| Birth places | Jaffa, Israel |
| Addresses | Gaza Palestinian |
Same name on other lists
IBRAHIM ALI ABU BAKR TANTOUSH (un_sc), ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI (un_sc), Abd al-Muhsin AL-LIBI (ofac_sdn), 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI (ofac_sdn), Ibrahim Ali Abu Bakr Tantoush (eu_fsf), Abdelrahman Mouhamad Zafir al Dabidi al Jahani (eu_fsf), ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI (uk_fcdo), IBRAHIM ALI ABU BAKR TANTOUSH (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.