Lists › OFAC SDN › ofac_sdn-49606
Ghazi HAMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49606.
Programs
Names and aliases
| Ghazi HAMAD | primary |
| UMAR, Abu | alias (weak) |
| Ghazi Ahmad HAMAD | alias (strong) |
Identifiers
| Passport | A0028383 | Palestinian |
| Passport | A0027535 | Palestinian |
Details
| Countries |  Azerbaijan  Brazil  Palestine  Qatar  Saudi Arabia |
| Birth dates | 1964 |
| Birth places | Gaza Strip |
| Addresses | Saudi Arabia; Sao Paulo Brazil; Azerbaijan; Qatar |
Remarks (as published)
(Linked To: HAMAS)
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.