Mohammed Saleh TUTAH

Sanctioned entity

Born 1969. Named in 4 sanctions listings.

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Summary

HAMAS - Jerusalem

(also Muhamed Umran Salih TAWTA, Mohammad Omran Saleh TAWTAH)

(also Mohammed Saleh TUTAH)

Sanctions and listings4

Listed
26 Jan 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2006
Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
Reject and NS-PLC
General License 4 Under EO 13224 (Terrorism)
Programme US-NS-PLCReference 9694treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
12 Apr 2006
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

Mohammad Omran Saleh TAWTAHMuhamed Umran Salih TAWTA

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