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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AWADALLAH Nazar Muhammad Mahmud

Date of Birth: 1957-12-11

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/46469
uid: 46469
firstName: Nizar Mohammed
lastName: AWADALLAH
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[36355]/uid: 36355
idList/id[36355]/idType: National ID No.
idList/id[36355]/idNumber: 931005433
idList/id[36355]/idCountry: Palestinian
idList/id[167262]/uid: 167262
idList/id[167262]/idType: Gender
idList/id[167262]/idNumber: Male
idList/id[167264]/uid: 167264
idList/id[167264]/idType: Secondary sanctions risk:
idList/id[167264]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71699]/uid: 71699
akaList/aka[71699]/type: a.k.a.
akaList/aka[71699]/category: weak
akaList/aka[71699]/lastName: AWAD ALLAH, Nizar
akaList/aka[71700]/uid: 71700
akaList/aka[71700]/type: a.k.a.
akaList/aka[71700]/category: strong
akaList/aka[71700]/lastName: AWADALLAH
akaList/aka[71700]/firstName: Nizar M
akaList/aka[71701]/uid: 71701
akaList/aka[71701]/type: a.k.a.
akaList/aka[71701]/category: strong
akaList/aka[71701]/lastName: AWADALLAH
akaList/aka[71701]/firstName: Nizar Bin Mohammed
akaList/aka[71702]/uid: 71702
akaList/aka[71702]/type: a.k.a.
akaList/aka[71702]/category: strong
akaList/aka[71702]/lastName: AWADALLAH
akaList/aka[71702]/firstName: Nazar Muhammad Mahmud
addressList/address[69114]/uid: 69114
addressList/address[69114]/address1: Sheikh Radwad
addressList/address[69114]/city: Gaza City
addressList/address[69114]/country: Region: Gaza
nationalityList/nationality[67263]/uid: 67263
nationalityList/nationality[67263]/country: Palestinian
nationalityList/nationality[67263]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67261]/uid: 67261
dateOfBirthList/dateOfBirthItem[67261]/dateOfBirth: 11 Dec 1957
dateOfBirthList/dateOfBirthItem[67261]/mainEntry: true
placeOfBirthList/placeOfBirthItem[67260]/uid: 67260
placeOfBirthList/placeOfBirthItem[67260]/placeOfBirth: Gaza Strip
placeOfBirthList/placeOfBirthItem[67260]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV