GAZA NOW

Entity · Palestinian Territory · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: PS
PS
Also known as: GNNANOW; GAZAALAN; GAZAALANNET
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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists