| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Brigády Izz ad-Dína al-Kassáma · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas Izzaddín al-Kassám · Hamas including Izz al-Din al-Qassam Brigades · | [sources] | |||
| Alias | Brigády Izz ad-Dína al-Kassáma · Hamas · Hamas Izzaddín al-Kassám · Hamas-Izz al-Din al-Qassem · Hamas. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Palestine | [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 | State of Palestine | [sources] | |||
| Source link | eur-lex.europa.eu · 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
(Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem)
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
nz-terr-harakat-al-muqawama-al-islamiya · eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576 · il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a · tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5 · gb-fcdo-cti0031 · usgsa-s4mr3q1hw · fr-ga-2624 · au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8 · us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58 · usgsa-s4mr3q1hv · md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664 · usgsa-s4mr3p7zm · gb-coh-zo3wtm8lryzctcx1fvriontiaiy · kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567 · usgsa-s4mr3p7zl · il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878 · arpet-entidades-17 · usgsa-s4mr3q1hx · gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a · be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 · usgsa-s4mr3p7zj · usgsa-s4mr3p7zk · mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d · ofac-4695 · ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 · au-dfat-276-hamas · tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f · usgsa-s4mr3p7zn · usgsa-s4mr3pqn2 · usgsa-s4mr3p7zh · usgsa-s4mr3p7zp · usgsa-s4mr3q1hy · eu-fsf-eu-3524-75 · gb-hmt-7855For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| State of Palestine | Palestine | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ayman Nofal Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Majed al-Zeer | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sidar Company Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Abdallah Yusuf Faisal Sabri Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | UK Home Secretary | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Argentina | Ministerio de Justicia | ARG List · Min. Seg. / Min. RREE / Min. Jus. | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Acting for or on behalf of |
| - |
| - |
| MUHAMMAD NAZZAL Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| HISHAM YOUNIS YAHYA QAFISHEH Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abu Ubaydah Khayri Hafiz Al-Agha 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 | - | - |
| Ahmed Sharif Abdallah Odeh Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ma'ad Ibrahim Muhammad Rashid al-Atili Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Muhammad AL-DAYF Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| MAHMOUD KHALED AL ZAHAR Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Export controlled · Sanctioned entity | - | - | - |
| Agrogate Holding Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Anda Company Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Al-Intaj Bank Export controlled · Sanctioned entity | - | - | - |
| Itqan Real Estate JSC Terrorism · Export controlled · Sanctioned entity | - | - | - |
| TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | - | - | - |
| AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Leader or official of |
| - |
| - |
| COUNCIL FOR EUROPEAN PALESTINIAN RELATIONS CEPR Terrorism | - | - | - | |
| Agrogate Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| SOCIETY OF CHARITY AND GRACE FOR CHILDREN Terrorism | - | - | - | |
| ZAKAT COMMITTEE OF BEIT FAGAR Terrorism | - | - | - | |
| AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Alajouly Exchange Terrorism | - | - | - | |
| Kahane Chai Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| ISLAMIC ASSISTANCE SOCIETY NABLUS Terrorism | - | - | - | |
| ALQASTAL Terrorism | - | - | - |
| Hizballah Terrorism · Export controlled · Sanctioned entity | - | - | - |