Nex Systems
Person

Abu Anas al-Ghandour

Sanctioned entity

Born 1967,Palestine. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    6 Apr 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21764treasury.govofac.treasury.gov

Other names8

Also known as7

Ahmed GhandourAhmad GhandourAhmad Naji al-GhandurAL-GHANDUR, Ahmad NajiGHANDOUR, AhmadGHANDOUR, AhmedAL-GHANDOUR, Abu Anas

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu-Anas

Addresses2

  • Gaza

  • Gaza Palestinian

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