Person
Screen this subjectFathi Mohammed QAR'AWI
Sanctioned entityBorn 1958,Palestine. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 12 Apr 2006
Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
NS-PLC and reject
General License 4 Under EO 13224 (Terrorism)
Programme US-NS-PLCReference 9651treasury.govofac.treasury.gov
Other names1
Also known as1
Mohammed Fathi QARAWI
Addresses1
Tulkarim
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