Hamad, Ghazi

On the SDN listIndividualSDGT

Hamad, Ghazi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Saudi Arabia, Brazil, Azerbaijan, Qatar. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HAMAD, Ghazi Ahmad · aka

Addresses on file

  • Saudi Arabia
  • Sao Paulo, Brazil
  • Azerbaijan
  • Qatar