Fathi Ahmad Mohammad Hammad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NS-PLC] - Counter Terrorism Sanctions | Program NS-PLC |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Fathi Hamad est membre du bureau politique du Hamas depuis 2017. En tant que membre de cet organe décisionnel, il est responsable d’actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Hamas - |
| - | Figura prominente de HAMAS. Ocupo cargos claves en el gobierno de facto de Gaza. Esta vinculado a la creación de organizaciones caritativas que, según algunas fuentes, canalizaron fondos hacia activid |
Adverse media
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Frequently Asked Questions
1. Does Fathi Ahmad Mohammad Hammad have any sanctions?
Yes, Fathi Ahmad Mohammad Hammad is sanctioned by:
2. Can I receive AML sanctions alerts on Fathi Ahmad Mohammad Hammad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fathi Ahmad Mohammad Hammad: