OFAC UID 48239 · SDN · Individual

Hudhayfa Samir 'Abdallah AL-KAHLUT

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 12, 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

  • Hudayfa Samir Abdullah AL-KAHLOUT · a.k.a.
  • Hudifah Samir 'Abdallah AL-KAHLUT · a.k.a.

Addresses

  • Region: Gaza

Identifiers

  • National ID No.: 800894164 (Palestinian)
  • Gender: Male
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)