Last Updated: January 19, 2026
Mohammed Reda Mohammed Anwar AWADde-listed
Aliases
AWAD, Rida; Hamid Rida Muhammad AWAD; REDA, Haj
Nationality
Egypt
DoB
24 Sep 1954
Address
United Kingdom
Official reason
Between 2011 and 2014, Egyptian-national Awad, a money exchange owner, was involved in the transfer of tens of millions of dollars for Hamas and its military wing in the Gaza Strip.
Other Information
https://home.treasury.gov/news/press-releases/jl0159
Date of listing
2015-09-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL