Fathi Ahmad Mohammad HAMMAD OFAC sanctioned
Why on the list
NS-PLC - General License 4 Under EO 13224 (Terrorism) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1778234147
- Type
- Person
- Sanctions program
- US-NS-PLC
- Country
- —
- Aliases tracked
- 3
Aliases / AKAs
- Fathi Ahmad Hammad (a.k.a.)
- Fathi Hamad (a.k.a.)
- Fathy Ahmed Hamad (a.k.a.)
Run full KYC screen
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