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Ismail Musa Ahmad BARHUM

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ps
Nationality
Palestinian
Date of birth
1968-12-23T00:00:00.000Z
Place of birth
Rafah, Gaza Strip

Also known as

Aliases
BARHOUM · BARHUM · Ismail · Ismail BARHOUM · Isma’il Musa Ahmad · Isma'il Musa Ahmad BARHUM · Ismail Musa Ahmad BARHUM · バルフーム・イスマーイール · バルフーム・イスマーイール・ムーサー・アフマド

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

OFAC_SDNJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.