GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
A timestamped, audit-ready report on GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Abd al Rahman GHANIMAT A.K.A.
- Abd al Rahman RANIMAT A.K.A.
Known Addresses 3
- Turkey
- {"region":"West Bank"}
- {"region":"Gaza"}
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 19, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 975757147
Additional Information
- Birthdate: 1972
- Gender: Male
- Citizenship 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
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.