Nex Systems
Person

Rawhi Mushtaha

Sanctioned entity

Palestine. Named in 1 sanctions listing.

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Summary

Birthdate (OFAC date interval): start 1958-01-01 to 1958-01-01; end 1960-12-31 to 1960-12-31

Sanctions and listings1

  • Listed
    8 Sep 2015

    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 18527treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Other names1

Also known as1

MUSHTAHA, Rawhi

Addresses2

  • Gaza

  • Gaza Palestinian

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