HAMMAD, Fathi Ahmad Mohammad — OFAC Sanctioned (SDGT] [NS-PLC, individual)
HAMMAD, Fathi Ahmad Mohammad — OFAC Sanctioned (SDGT] [NS-PLC, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMMAD, Fathi Ahmad Mohammad; Type: individual; Sanctions program: SDGT] [NS-PLC.
| Name | HAMMAD, Fathi Ahmad Mohammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [NS-PLC |
| Remarks | DOB 1961; POB Jabaliya, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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