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QF

QAR'AWI Fathi Mohammed

Sanctioned
QARAWI Mohammed Fathi
Type
person
Subtype
Country
Palestine
Date of birth
1958-01-01; 1958-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009651
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009651
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • QAR'AWI Fathi MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    10009651
    SHA-256
    f71f2c014b0202147a8f9850f05fceb2e0bd787940bf7c5ec1c7cfbcdcacd565
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QARAWI Mohammed FathiAlias
    OFAC ↗
    Record provenance
    ID
    10009651
    SHA-256
    f71f2c014b0202147a8f9850f05fceb2e0bd787940bf7c5ec1c7cfbcdcacd565
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9651OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009651
    SHA-256
    1f66a1f6e659eeac299217a77b83c4500f7d3fa50d75834e464f83101f2dd92e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9651OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009651
    SHA-256
    f2581e1cf1ad83519f1cefd047d89a5d04cd78fe8303a7807b7bbaabc7f74586
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1958-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Ramin, West BankBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PalestinianResidence
    OFAC ↗
    Record provenance
    ID
    10009651
    SHA-256
    f71f2c014b0202147a8f9850f05fceb2e0bd787940bf7c5ec1c7cfbcdcacd565
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)