ListsOFAC SDN › ofac_sdn-47635

GAZA NOW

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47635.

Programs

SDGT

Names and aliases

GAZA NOWprimary
GNNANOWalias (weak)
GAZAALANalias (weak)
GAZAALANNETalias (weak)

Identifiers

Digital Currency Address - XBT3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP
Digital Currency Address - ETH0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF
Digital Currency Address - ETH0x21B8d56BDA776bbE68655A16895afd96F5534feD
Digital Currency Address - USDTTTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw
Digital Currency Address - USDTTGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU
Digital Currency Address - USDTTXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
Digital Currency Address - USDTTH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3
Digital Currency Address - USDT0x175d44451403Edf28469dF03A9280c1197ADb92c

Details

CountriesPalestine Palestine
AddressesRegion: Gaza

Remarks (as published)

(Linked To: HAMAS; Linked To: AYASH, Mustafa)

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.