Ziyad AL-NAKHALAH
Sanctioned entityBorn 3 Jan 1953 (73 years old),Palestine. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jan 2014
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 16503treasury.govofac.treasury.gov
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed on 6 June 2026 under the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026.
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026.
Programme AU-UNSC1373Last updated 3 Jun 2026dfat.gov.audfat.gov.au
- Listed
- 31 Jan 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names19
Also known as18
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Iran
Syria
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