Nex Systems
Person

Muhammad Kamal al-Ayy

Sanctioned entity

Born 22 Dec 1970 (55 years old),Palestine. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    29 Aug 2019

    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 27231treasury.govofac.treasury.gov

Connections1

Other links1

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

Identifiers2

IdentifierNumberIssued by
ID number912396140
National ID no912396140Palestine

Other names3

Also known as3

ALAY, Muhammad Kamal SalamahMuhammad Kamal Salamah AlayAL-AYY, Muhammad Kamal

Addresses2

  • Gaza

  • Gaza Palestinian

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.