Ghazi Ahmad HAMAD
Sanctioned entityBorn 1964,Palestine. Named in 4 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: A0027535)
Fecha de nacimiento publicada: Año 1964.
Político que se encarga de las relaciones exteriores del grupo. Portavoz de HAMAS, ex editor en jefe de medios afiliados a HAMAS.
(also Ghazi Ahmad HAMAD)
(also Ghazi HAMAD)
Sanctions and listings4
- Listed
- 19 Nov 2024
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 49606treasury.govofac.treasury.gov
- Listed
- 15 Sep 2025
ARG List; Specially Designated Nationals SDN - EE.UU.
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
- Listed
- 28 Jan 2025
- Effective
- 19 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 19 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United StatesPalestine
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A0027535 | |
| Passport | A0028383 | |
| Pasaporte passport | A0027535 | Palestine |
| Passport | A0028383 | Palestine |
| Passport | A0027535 | Palestine |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Azerbaijan
Saudi Arabia
Sao Paulo -
Sao Paulo Brazil
Qatar
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