Abu Haza'
List
| Reference number | 3110e |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) |
| Remark | Passport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. |
| Added | 26.03.2021 |
| Decision links | Sanctions document |
Names
| Name | Abu Haza' |
|---|
Birth data
| Birthdate | 15.02.1972 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.