Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HAMAS · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement) · Hamas Izzaddín al-Kassám · | [sources] | |||
Other name | HAMAS · HARAKAT AL-MUQAWAMA AL-ISLAMIYA · Hamas-Izz al-Din al-Qassem · Hamas. · Harakat al Muqawama al Islamiya · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
Registration number | S5J6V1MU8X69 | [sources] | |||
Unique Entity ID | S5J6V1MU8X69 | [sources] | |||
Status | not available | [sources] | |||
Address | Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
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 · DGT
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
nz-terr-harakat-al-muqawama-al-islamiya
· eu-fsf-eu-3524-75
· md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664
· ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement
· gb-fcdo-cti0031
· NK-JqSEYPhpSvr6CNBNs35Ab5
· mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d
· ofac-4695
· il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878
· gb-hmt-7855
· NK-hpLHVd6pBPgekQwunMHbj6
· ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808
· fr-ga-2624
· usgsa-s4mr3p7zp
· il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a
· au-dfat-276-hamas
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian Territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Majed al-Zeer Sanctioned entity | Acting for or on behalf of | - | - | |
Ghazi Hamad Sanctioned entity | Acting for or on behalf of | - | - | |
Mahmoud Khaled ZAHHAR Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat Sanctioned entity | Acting for or on behalf of | - | - | |
Musa Muhammad Salim Dudin Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Hisham Younis Yahia Qafisheh Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Adel Saad al-Din Hassan Doughman Sanctioned entity | Acting for or on behalf of | - | - | |
Mahir Jawad Yunis Salah Sanctioned entity | Acting for or on behalf of | - | - | |
Ayman Nofal Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmed Sharif Abdallah Odeh Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Ma'ad Ibrahim Muhammad Rashid al-Atili Sanctioned entity | Acting for or on behalf of | - | - | |
Basem Naim Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Hassan Al-Wardian Sanctioned entity | Acting for or on behalf of | - | - | |
Abdelbasit Elhassan Mohamed Khair HAMZA Sanctioned entity | Acting for or on behalf of | - | - | |
Khaled Qaddoumi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Asyaf International Holding Group for Trading and Investment Sanctioned entity | Acting for or on behalf of | - | - | |
AWADALLAH, Nizar Mohammed Sanctioned entity | Acting for or on behalf of | - | - | |
AL-AGHA, Abu Ubaydah Khayri Hafiz Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Mahoud Ahmad Awad Hanoun Sanctioned entity | Acting for or on behalf of | - | - | |
Maher Rebhi Obeid Sanctioned entity | Acting for or on behalf of | - | - | |
Ismail Barhoum Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Nazzal Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Baraka Sanctioned entity | Acting for or on behalf of | - | - | |
MUSHTAHA, Rawhi Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Ahmad Abd Al-Dayim Nasrallah Sanctioned entity | Acting for or on behalf of | - | - | |
Salih al-Aruri Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
AKARI, Musa Daud Muhammad Sanctioned entity | Acting for or on behalf of | - | - | |
Yahya Sinwar Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
MARI, Salama Aziz Muhammad Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammed DEIF Sanctioned entity | Acting for or on behalf of | - | - | |
Jihad Muhammad Shaker Yaghmour Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Sanctioned entity | - | - | - | |
Sidar Company Terrorism · Sanctioned entity | - | - | - | |
Al-Intaj Bank Sanctioned entity | - | - | - | |
Itqan Real Estate JSC Terrorism · Sanctioned entity | - | - | - | |
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Sanctioned entity | - | - | - | |
Anda Company Terrorism · Sanctioned entity | - | - | - | |
TREND GYO Terrorism · Sanctioned entity | - | - | - | |
AGROGATE HOLDING Terrorism · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Usama Ali Terrorism · Sanctioned entity | Leader or official of | - | - | |
Abdallah Yusuf Faisal Sabri Terrorism · Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Haroun Mansour Yaqoub Nasser Al-Din Sanctioned entity | Providing support to | - | - | |
E UROPEAN NGO's EMPOWERMENT SERVICES - ENES Terrorism | - | - | - | |
Nabil Khaled Halil Chouman Sanctioned entity | Providing support to | - | - | |
UNION OF GOOD Terrorism · Sanctioned entity | - | - | - | |
Khaled Chouman Sanctioned entity | Providing support to | - | - | |
William Abu Shanab Sanctioned entity | Providing support to | - | - | |
ISLAMIC CHARITY SOCIETY HEBRON Terrorism | - | - | - | |
ISLAMIC VIRTUE SOCIETY Terrorism | - | - | - | |
Herzallah Exchange and General Trading Company LLC Terrorism · Sanctioned entity | Providing support to | - | - | |
Fawaz Mahmud Ali NASSER Sanctioned entity | Providing support to | - | - | |
Na'im Kamil Raghib Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
ISLAH (REFORM) SOCIETY JERICHO Terrorism | - | - | - | |
Arwa Saleh M Mangoush Sanctioned entity | Providing support to | - | - | |
PALESTINIAN ASSOCIATION FOR HUMAN RIGHTS (WITNESS) Terrorism | - | - | - | |
Alaa Shamlakh Sanctioned entity | Providing support to | - | - | |
ZAKAT COMMITTEE IN TUL - KAREM Terrorism | - | - | - | |
SOCIETY OF CHARITY AND GRACE FOR CHILDREN Terrorism | - | - | - | |
IICO- INTERNATIONAL ISLAMIC CHARITY ORGANIZATION Terrorism | - | - | - | |
MUHAMMAD SARUR Terrorism · Sanctioned entity | Providing support to | - | - | |
Hanifa Money Exchange Office Terrorism · Sanctioned entity | - | - | - | |
ISLAMIC CENTER (MUJMA) Terrorism | - | - | - | |
Muhammad Sa'id Izadi Sanctioned entity | Providing support to | - | - | |
Gulsah Yigidoglu Sanctioned entity | Providing support to | - | - | |
Hudhayfa Samir 'Abdallah al-Kahlut Sanctioned entity | Providing support to | - | - | |
Amer Kamal Sharif Alshawa Sanctioned entity | Providing support to | - | - | |
Al-Ansar Charity Association Sanctioned entity | Providing support to | - | - | |
Buy Cash Money and Money Transfer Company Sanctioned entity | Providing support to | - | - | |
COUNCIL FOR EUROPEAN PALESTINIAN RELATIONS CEPR Terrorism | - | - | - | |
ZAKAT COMMITTEE RAMALLAH Terrorism | - | - | - | |
אגודת הצעירים המוסלמים חברון Terrorism | - | - | - | |
Alaeddin Senguler Sanctioned entity | Providing support to | - | - | |
Khalil Muhammad 'Azzam Sanctioned entity | Providing support to | - | - | |
ZAKAT COMMITTEE OF BEIT FAGAR Terrorism | - | - | - | |
Aiman Ahmad AL-DUWAIK Sanctioned entity | Providing support to | - | - | |
ALQUDS SATELLITE CHANNEL Terrorism | - | - | - | |
Hamid al-Ahmar Politician · Sanctioned entity | Providing support to | - | - | |
EL - NUR SOCIETY Terrorism | - | - | - | |
Mehmet Kaya Sanctioned entity | Providing support to | - | - | |
אגודת הסולידריות לצדקה האסלאמית בשכם Terrorism | - | - | - | |
Reda Ali Khamis Sanctioned entity | Providing support to | - | - | |
מדור החמא''ס באירופה Terrorism | - | - | - | |
House of Quran and Sunndah Society Terrorism | - | - | - | |
Kahane Chai (Kach) Terrorism · Sanctioned entity | - | - | - | |
Imad Younes Shamlakh Sanctioned entity | Providing support to | - | - | |
ISLAMIC ASSISTANCE SOCIETY NABLUS Terrorism | - | - | - | |
Gaza Now Sanctioned entity | Providing support to | - | - | |
Walid Mohammed Mustafa Jadallah Sanctioned entity | Providing support to | - | - | |
AL-AYY, Muhammad Kamal Sanctioned entity | Providing support to | - | - | |
ORPHAN CARE SOCIETY BETHLEHEM Terrorism | - | - | - | |
האגודה האסלאמית רצועת עזה Terrorism | - | - | - | |
AL-AQSA SATELLITE CHANEL Terrorism | - | - | - | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | - | - | - | |
Ahmed Sadu Jahleb Sanctioned entity | Providing support to | - | - | |
ZAKAT COMMITTEE JENIN Terrorism | - | - | - | |
ONE JUSTICE Terrorism | - | - | - | |
AWAD, Kamal Abdelrahman Aref Sanctioned entity | Providing support to | - | - | |
HOUSE OF QURAN AND SUNNAH Terrorism | - | - | - | |
Zuheir Shamlakh Sanctioned entity | Providing support to | - | - | |
Samir 'Abd Al-Mu'in 'Abd Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
Bara'a Hasan Farhat Sanctioned entity | Providing support to | - | - | |
ECESG The European Campaign to End the Siege on Gaza Terrorism | - | - | - | |
Salah Kamil Raghib Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
HOUSE OF BLESSED QURAN AND SUNNAH SOCIETY Terrorism | - | - | - | |
Nabil Chouman & Co Sanctioned entity | Providing support to | - | - | |
Zaher Jabarin Politician · Sanctioned entity | Providing support to | - | - | |
Jaysh Khalid Ibn al Waleed Terrorism · Sanctioned entity | - | - | - | |
Thair Abd Al Raziq Shukri Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS Terrorism · Sanctioned entity | Providing support to | - | - | |
אגודת הצדקה (הרפורמה) האסלאמית באלבירה Terrorism | - | - | - | |
Redin Exchange Sanctioned entity | Providing support to | - | - | |
Ahmed Shamlakh Sanctioned entity | Providing support to | - | - | |
Muhammad Fallah Kamil Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
Samir Herzallah And Brothers For Money Exchange And Remittances Terrorism · Sanctioned entity | Providing support to | - | - | |
ZAKAT AND MERCY SOCIETY KHAN-YUNES Terrorism | - | - | - | |
LOYALTY SOCIETY TO CARE FOR THE AGED Terrorism | - | - | - | |
WORLD ASSEMBLY OF MUSLIM YOUTH Terrorism | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HIZBULLAH Terrorism · Sanctioned entity | - | - | - |