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Sinwar Yahya
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Sinwar Yahya
Source: US OFAC SDN
Program: SDGT
Designation Date: 08-Sep-2015
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Basic Information:
Designation Dates: 08-Sep-2015
Addresses: Gaza, Palestinian
Remarks: (Linked To: HAMAS)
Profile Id: 18528
Date Of Birth: 1961
Countries: Palestinian
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Gaza, Palestinian
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Acting for or on behalf of
Aliases (4):
a.k.a.
(strong) 		Sinwar Yahya Ibrahim Hassan
a.k.a.
(strong) 		Sinwar Yehia
a.k.a.
(strong) 		Sinwar Yehiyeh
a.k.a.
(strong) 		al-Sinwar Yehya
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