HAMAD, Ghazi SDN — Treasury

Specially Designated Nationals List · Individual · SA,BR,AZ,QA · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 49606
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SA,BR,AZ,QA
Aliases tracked: 2

Aliases / AKAs

UMAR, Abu
HAMAD, Ghazi Ahmad

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