SDN list · entry 27230
NASSER Fawaz Mahmud Ali
Yes. NASSER Fawaz Mahmud Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27230, added on August 29, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 29, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NASSER Fawaz Mahmud Ali | Primary name | strong |
| Nasir Fawwaz | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 946045622 | Palestinian |
Details published by OFAC
| Date of birth | January 13, 1979 |
|---|---|
| Place of birth | Ramallah, West Bank |
| Address | Gaza, Palestinian |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)