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AWAD Kamal Abdelrahman Aref
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: AWAD Kamal Abdelrahman Aref
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Aug-2019
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Basic Information:
Designation Dates: 29-Aug-2019
Addresses: Gaza, Palestinian
Remarks: (Linked To: HAMAS)
Profile Id: 27229
Date Of Birth: 07-Aug-1978
Countries: Palestinian
Place of Birth: Nablus, West Bank
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Gaza, Palestinian
Identifications:
National ID No.: 905037545 (Palestinian)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Providing support to
Aliases (1):
a.k.a.
(strong) 		Awad Kamal
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