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SDN list · entry 49606

Hamad Ghazi

Yes. Hamad Ghazi 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 49606, added on November 19, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 19, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hamad GhaziPrimary namestrong
حمد غازيPrimary namestrong
Umar AbuA.K.A.weak alias
Hamad Ghazi AhmadA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportA0028383Palestinian
PassportOFAC lists it as FraudulentA0027535Palestinian

Details published by OFAC

Date of birthJanuary 1, 1964 to December 31, 1964
Place of birthGaza Strip
NationalityPalestinian
AddressSaudi ArabiaSao Paulo, BrazilAzerbaijanQatar
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis