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Listed on sanctions / export-control lists
ABU RASHED, Amin
US OFAC
Individual · 1 listing(s)
ABU RASHED, Amin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-06-10 | US OFAC · listed · Programs: SDGT · listed for 16 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-06-10 |
| Date of birth | 10 Oct 1967 |
| Place of birth | Lebanon |
| Nationality | Netherlands |
| ID / passport | NRCLHD9RD (Netherlands) |
| Aliases | ABU RASHED, Amin Ghazi |
| Linked to (per the official record) | HAMAS |
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