Compliance Report
Generate a timestamped, audit-ready compliance report for DEIF, Muhammed, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DEIF, Muhammed's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DEIF, Muhammed has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
DEIF, Muhammed
Expand a section below to see the full record for DEIF, Muhammed.
Identity Details
Also Known As (Aliases)
- Muhammad AL-DAYF A.K.A.
- Mohammed AL-MASRI A.K.A.
Known Addresses 1
- Gaza, Palestinian
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 8, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 01 Jan 1963 to 31 Dec 1965
- Place of Birth: Khan Younis, Gaza
- Nationality Country: Palestinian
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: HAMAS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.