Fawaz Muhmud Ali Nasser

Info:
Fawaz Muhmud Ali Nasser (Nasser) and Muhammad Kamal al-Ayy (al-Ayy) provide financial, material, technological support, financial or other services to or in support of, HAMAS;

As of mid-2018, Nasser, a Gaza-based HAMAS financial auditor, worked with Gaza-based money exchanger al-Ayy to transfer Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ), a designated FTO, SDGT, and SDT. Nasser also managed funds related to HAMAS prisoners, including those in the Ofer prison;

As of late 2016, al-Ayy worked with a Gaza-based HAMAS financial facilitator to coordinate funds transfers to HAMAS;

Also Known As:
Nasir, Fawwaz

Born:
13 Jan 1979

Country:
Palestine

National ID No.:
946045622 (Palestinian)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 29, 2019 pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism;