OFAC has designated these Palestinians as terrorist financiers who facilitated the movement of tens of millions of dollars from Iran’s IRGC, through Hezbollah’s hands, to Hamas’ Izz-Al-Din Brigade, its military arm. Bayt al-Mal, an OFAC-sanctioned bank known to be controlled by Hezbollah, was part of the finding operation.

(1)MOHAMMAD KAMAL AL-AYY,  Date of Birth 22 December 1970.
(2) KAMAL ABDELRAHMAN AWAD, Date of Birth 7 August 1978.
(3) FAWAZ MAHMUD NASSER, Date of Birth 23 January 1979.
(4) MOHAMMAD SARUR, Date of Birth 5 February 1967.

The first three individuals above are based in Gaza; Sarur is based in Baalbeck, Lebanon.

USA TREASURY ANNOUNCEMENT: Counter Terrorism Designations


Specially Designated Nationals List Update

The following individuals have been added to OFAC’s SDN List:
AL-AYY, Muhammad Kamal (a.k.a. ALAY, Muhammad Kamal Salamah), Gaza, Palestinian; DOB 22 Dec 1970; Gender Male; National ID No. 912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, Kamal), Gaza, Palestinian; DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male; National ID No. 905037545 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
NASSER, Fawaz Mahmud Ali (a.k.a. NASIR, Fawwaz), Gaza, Palestinian; DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; National ID No. 946045622 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
SARUR, Muhammad (a.k.a. SURUR, Muhammad Ibrahim), Baalbek-Hermel Province, Lebanon; DOB 05 Feb 1967; Gender Male (individual) [SDGT] (Linked To: HAMAS).