GAZA NOW
A timestamped, audit-ready report on GAZA NOW: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GAZA NOW has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GNNANOW A.K.A.
- GAZAALAN A.K.A.
- GAZAALANNET A.K.A.
Known Addresses 1
- {"region":"Gaza"}
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 27, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Digital Currency Address - ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF
- Digital Currency Address - ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD
- Digital Currency Address - XBT: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP
- Digital Currency Address - USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw
- Digital Currency Address - USDT: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU
- Digital Currency Address - USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
- Digital Currency Address - USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3
- Organization Established Date: 01 May 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Digital Currency Address - USDT: 0x175d44451403Edf28469dF03A9280c1197ADb92c
Related Entities 3
- Providing support to: HAMAS Entity
- Owned or Controlled By: AYASH, Mustafa Individual
- Owns, controls, or operates: AYASH, Mustafa Individual
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⚠️ 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.