AL-ZAQ, Saleem Abdallah Saleem

Individual · Palestinian Territory · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Mailbox 5151, Baghdad Street, Shujaiyyah, PS
Mailbox 119, Baghdad Street, Shujaiyyah, PS
Mailbox 5151, Baghdad Street, Shujaiyyah, PS
Also known as: ZAK, Salim; ALZAQ, Saleem A.S.
Born: 1981-05-12
Nationality: PS
Identifiers: National ID No., 909097131, PS; Passport, 5428093, PS, 09 Mar 2027; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: HAMAS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists