Nex Systems
Person

Hudhayfa Samir 'Abdallah al-Kahlut

Sanctioned entity

Born 11 Feb 1985 (41 years old),Palestine. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Apr 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 48239treasury.govofac.treasury.gov

  • Listed
    27 Feb 2025
    Effective
    12 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID number800894164
National ID no800894164Palestine

Other names7

Also known as7

AL-KAHLUT, Hudifah Samir 'Abdallahحوديفه سمير عبدالله الكحلوتHudayfa Samir Abdullah al-KahloutAL-KAHLOUT, Hudayfa Samir AbdullahHudifah Samir 'Abdallah al-Kahlutحذيفة سمير عبدالله الكحلوتAL-KAHLUT, Hudhayfa Samir 'Abdallah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.