Last Registry Update: November 10, 2026

Compliance Report

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HAMAD, Ghazi

Individual Specially Designated Global Terrorist Block
Added/Updated: November 19, 2024
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Expand a section below to see the full record for HAMAD, Ghazi.

Identity Details

Also Known As (Aliases)

  • Abu UMAR A.K.A.
  • Ghazi Ahmad HAMAD A.K.A.
Known Addresses 4
  • Saudi Arabia
  • Sao Paulo, Brazil
  • Azerbaijan
  • Qatar
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 19, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: A0028383
  • Passport: A0027535
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
  • Place of Birth: Gaza Strip
  • Birthdate: 1964
  • Nationality Country: Palestinian
Related Entities 1
  • Acting for or on behalf of: HAMAS Entity
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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.