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Abu Rashed Amin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Abu Rashed Amin
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jun-2025
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Basic Information:
Designation Dates: 10-Jun-2025
Addresses: Netherlands
Leidschendam, South Holland, Netherlands
Remarks: (Linked To: HAMAS)
Profile Id: 53921
Date Of Birth: 10-Oct-1967
Countries: Netherlands
Nationality: Netherlands
Gender: Male
Place of Birth: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Leidschendam, South Holland, Netherlands
Identifications:
National ID No.: NRCLHD9RD (Netherlands)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Abu Rashed Amin Ghazi
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