Nayif HAWATMA

Nayif HAWATMA is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which Nayif HAWATMA is known as:

Our sanctions database shows 1 Address for Nayif HAWATMA:

United States Of America

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3P5VQ

ID TYPE : SAM Number

ID NUMBER : S4MR3P934

ID TYPE : SAM Number

ID NUMBER : S4MR3QR8Z

ID TYPE : SAM Number

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Nayif HAWATMA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025