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Person

Nayif HAWATMA

Sanctioned entity

Born 1933,United States. Named in 5 sanctions listings.

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Summary

(also Abu KHALID, Nayif HAWATMAH, Nayif HAWATMEH)

(also Abu KHALID, Nayif HAWATMAH, Nayif HAWATMA)

(also Nayif HAWATMAH, Nayif HAWATMA, Nayif HAWATMEH)

(also Abu KHALID, Nayif HAWATMA, Nayif HAWATMEH)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 1995

    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 2681treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION

Other names7

Also known as7

Nayif HAWATMAHKHALID, AbuNayif HAWATMEHHAWATMAH, NayifHAWATMEH, NayifAbu KHALIDHAWATMA, Nayif

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