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ABDUL JAWAD Naser

Sanctioned
ABDEL JAWAD Nasir Abdullah Odeh
Type
person
Subtype
Country
-
Date of birth
1965-01-01; 1965-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009696
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009696
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

  • ABDUL JAWAD NaserPrimary name
    OFAC ↗
    Record provenance
    ID
    10009696
    SHA-256
    9c95643f0ed3f7a57661a39a55e54c59cd871ce824d1ee8ec964c8e9a7eddd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDEL JAWAD Nasir Abdullah OdehAlias
    OFAC ↗
    Record provenance
    ID
    10009696
    SHA-256
    9c95643f0ed3f7a57661a39a55e54c59cd871ce824d1ee8ec964c8e9a7eddd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9696OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009696
    SHA-256
    46e87f70dc96cc0ac4fdf90d44b14b5619723bdf665a524e7c4e0a124fbd802e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9696OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009696
    SHA-256
    452cc3f74c3326dbda3bfa20beb1ab4405e78d97dc4423607dabed326aeda3d6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked