Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Brigády Izz ad-Dína al-Kassáma · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement) · Hamas Izzaddín al-Kassám · | [sources] | |||
Other name | Hamas · Hamas-Izz al-Din al-Qassem · Hamas. · Harakat al-Muqawama al-Islamiya · ISLAMIC JIHAD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian territories | [sources] | |||
Description | Militant group reported to utilize weapons of North Korean origin. | [sources] | |||
Unique Entity ID | EM1QDLRV56R7 · GZVJGK6GN8X6 · HZW5J2JPEK18 · JR54MAN98VA7 · L2HKSLSAQKJ7 · | [sources] | |||
Status | not available | [sources] | |||
Address | Occupied Palestinian Territories · Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.
Hamas is the dominant violent extremist organisation in the Palestinian Territories.
Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
Hamas, the Arabic acronym for the group Harakat Al-Muqawama Al-Islamiya, is a radical Islamist-nationalist terrorist organization that emerged from the Palestinian branch of the Muslim Brotherhood in 1987. It uses political and violent means to pursue its goal of establishing an Islamic Palestinian state in Israel. Since 1990, Hamas has been responsible for terrorist attacks against both civilian and military targets. Hamas has been one of the primary groups involved in suicide bombings aimed at Israelis since the start of the Al-Aqsa intifada in September 2000. In 2006, Hamas participated in and won Palestinian parliamentary elections, leading to negotiations between the group and the Palestinian Authority over the establishment of a unity government. In 2007, however, Hamas overthrew the Palestinian Authority in the Gaza Strip and seized power of the coastal territory. Although the group's political leadership resides in Damascus, Hamas uses the Gaza Strip as a base for terrorist operations aimed against Israel.
Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
usgsa-s4mr3q1hy
· NK-hpLHVd6pBPgekQwunMHbj6
· kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567
· au-dfat-276-hamas
· gb-fcdo-cti0031
· gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a
· ofac-4695
· usgsa-s4mr3p7zl
· il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878
· usgsa-s4mr3q1hx
· usgsa-s4mr3q1hw
· tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5
· usgsa-s4mr3p7zm
· md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664
· gb-coh-zo3wtm8lryzctcx1fvriontiaiy
· au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8
· usgsa-s4mr3p7zk
· eu-fsf-eu-3524-75
· ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808
· arpet-entidades-17
· NK-JqSEYPhpSvr6CNBNs35Ab5
· usgsa-s4mr3p7zj
· il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a
· usgsa-s4mr3p7zp
· usgsa-s4mr3q1hv
· usgsa-s4mr3p7zn
· ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement
· nz-terr-harakat-al-muqawama-al-islamiya
· usgsa-s4mr3pqn2
· usgsa-s4mr3p7zh
· gb-hmt-7855
· tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f
· eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576
· fr-ga-2624
· mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d
· us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58
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 | |
Gaza, Occupied Palestinian Territories · Occupied Palestinian Territories | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Majed al-Zeer Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Rawhi Mushtaha |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Agrogate Holding Terrorism · Export controlled · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Abdallah Yusef Faisal Sabri Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
European Union | Council of the European Union | EU Specific Measures To Combat Terrorism | - | - |
New Zealand | New Zealand Police | - | - |
United Kingdom | The Insolvency Service | - | - |
Israel | National Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Yitzhak Rabin | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - |
United Kingdom | UK Home Secretary | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
Israel | Government Secretary - Elyakim Rubinsetin · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
Acting for or on behalf of |
- |
- |
HISHAM YOUNIS YAHYA QAFISHEH Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Asyaf International Holding Group for Trading and Investment Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Salih al-Aruri Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
JIHAT YAGHMUR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
MOHAMAD MAHMOUD AHMAD HANNOUN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
ABD AL-BASIT HAMZA Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Ayman Nofal Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Anda Company Terrorism · Export controlled · Sanctioned entity | - | - | - |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Export controlled · Sanctioned entity | - | - | - |
Al-Intaj Bank Export controlled · Sanctioned entity | - | - | - |
Sidar Company Terrorism · Export controlled · Sanctioned entity | - | - | - |
Itqan Real Estate JSC Terrorism · Export controlled · Sanctioned entity | - | - | - |
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Export controlled · Sanctioned entity | - | - | - |
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | - | - | - |
Leader or official of |
- |
- |
COUNCIL FOR EUROPEAN PALESTINIAN RELATIONS CEPR Terrorism | - | - | - | |
Alajouly Exchange Terrorism | - | - | - | |
Kahane Chai Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
Agrogate Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | - | - | - | |
ISLAMIC ASSISTANCE SOCIETY NABLUS Terrorism | - | - | - | |
ALQASTAL Terrorism | - | - | - | |
ZAKAT COMMITTEE OF BEIT FAGAR Terrorism | - | - | - | |
SOCIETY OF CHARITY AND GRACE FOR CHILDREN Terrorism | - | - | - | |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Export controlled · Sanctioned entity | - | - | - |
HIZBULLAH Terrorism · Sanctioned entity | - | - | - |