Individual · 1 listing(s)
HAMAD, Ghazi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-11-19 |
| Date of birth | 1964 |
| Place of birth | Gaza Strip |
| Nationality | Palestinian |
| ID / passport | A0028383 (Palestinian) |
| Aliases | UMAR, Abu |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HAMAD, Ghazi and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →