Lists › OFAC SDN › ofac_sdn-9659
Fathi Ahmad Mohammad HAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9659.
Programs
Names and aliases
| Fathi Ahmad Mohammad HAMMAD | primary |
| Fathi Ahmad HAMMAD | alias (strong) |
| Fathy Ahmed HAMAD | alias (strong) |
| Fathi HAMAD | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1961 |
| Birth places | Jabaliya, Gaza Strip |
| Addresses | Jabaliya Region: Gaza |
Same name on other lists
Fathi Ahmad Mohammad HAMMAD (ofac_cons)
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.