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Yahya Sinwar

Sanctioned entity
Yahya Sinwar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSINWAR, Yahya · Yahia SINOUAR · Yahya Ibrahim Hassan SINWAR · Yahya Ibrahim Hassan Sinwar · Yahya SINWAR · 5 more...[sources]
Other nameAbu Ibrahim · Yahya Ibrahim Hassan SINWAR · Yahya Ibrahim Hassan Sinwar · Yahya Sinwar · Yehia SINWAR · 7 more...[sources]
Weak aliasAL-SINWAR, Yehya · SINWAR, Yahya Ibrahim Hassan · SINWAR, Yehia · SINWAR, Yehiyeh · アル・シンワル、イェヒヤ · 3 more...[sources]
Birth date · · [sources]
Place of birthKhan Younis, PALESTINIAN TERRITORY, Occupied · Khan Younès (bande de Gaza),[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameYahia · Yahya · Yahya Ibrahim Hassan · Yehia · Yehiyeh · 1 more...[sources]
Last nameAL-SINWAR · SINOUAR · SINWAR · Sinwar · al-Sinwar[sources]
Middle nameHassan[sources]
Second nameIbrahim[sources]
AddressGaza[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: eu-fsf-eu-11073-93 · ca-sema-1-yahya-sinwar · ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f · ca-sema-2-1-yahya-sinwar · fr-ga-6921 · au-dfat-7828-yahya-ibrahim-hassan-sinwar · gb-hmt-16185 · ofac-18528

For experts: raw data explorer