Lists › OFAC SDN › ofac_sdn-56270
QAWAFIL SOCIETY GAZA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56270.
Programs
Names and aliases
| QAWAFIL SOCIETY GAZA | primary |
| QAWAFIL ALKHAIR ASSOCIATION | alias (strong) |
Details
| Countries |  Palestine |
| Addresses | Region: Gaza |
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.