Nazar Muhammad Mahmud Awadallah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities | |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | Nizar Mohammed Awadallah est membre du bureau politique du Hamas depuis 2009. En tant que membre de cet organe décisionnel, il est responsable d'actions violentes du Hamas. (UE) 2026/1174 du 28/05/202 |
| - | Líder Histórico y miembro político de HAMAS. Político Palestino, uno de los fundadores de HAMAS. |
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Frequently Asked Questions
1. Does Nazar Muhammad Mahmud Awadallah have any sanctions?
Yes, Nazar Muhammad Mahmud Awadallah is sanctioned by:
2. Can I receive AML sanctions alerts on Nazar Muhammad Mahmud Awadallah?
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 Nazar Muhammad Mahmud Awadallah: