ListsOFAC SDN › ofac_sdn-21764

Abu Anas AL-GHANDOUR

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21764.

Programs

SDGT

Names and aliases

Abu Anas AL-GHANDOURprimary
Ahmed GHANDOURalias (strong)
Ahmad GHANDOURalias (strong)
Ahmad Naji AL-GHANDURalias (strong)
ABU-ANASalias (weak)

Details

CountriesPalestine Palestine
Birth dates1967
Birth placesJaffa, Israel
AddressesGaza 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.