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Barhum Ismail Musa Ahmad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Barhum Ismail Musa Ahmad
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Dec-2023
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Basic Information:
Designation Dates: 13-Dec-2023
Addresses: Gaza, Rafah, undetermined
Palestinian
Remarks: (Linked To: HAMAS)
Profile Id: 46232
Date Of Birth: 23-Dec-1968
Countries: Palestinian
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Rafah, Gaza Strip
Nationality: Palestinian
Gender: Male
Location: Gaza, Rafah, undetermined
Identifications:
National ID No.: 918496571 (Palestinian)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Acting for or on behalf of
Aliases (3):
a.k.a.
(strong) 		Barhoum Ismail
a.k.a.
(strong) 		Barhum Isma'il Musa Ahmad
Name
(strong) 		برهوم إسماعيل موسى أحمد
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