OFAC UID 47635 · SDN · Entity

GAZA NOW

List
SDN
Type
Entity
Programs
SDGT
Designated
Mar 27, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • GNNANOW · a.k.a.
  • GAZAALAN · a.k.a.
  • GAZAALANNET · a.k.a.

Addresses

  • Region: Gaza

Identifiers

  • Digital Currency Address - XBT: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP
  • Digital Currency Address - ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF
  • Digital Currency Address - ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 01 May 2012
  • Digital Currency Address - USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw
  • Digital Currency Address - USDT: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU
  • Digital Currency Address - USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
  • Digital Currency Address - USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3
  • Digital Currency Address - USDT: 0x175d44451403Edf28469dF03A9280c1197ADb92c

Remarks

(Linked To: HAMAS; Linked To: AYASH, Mustafa)