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| 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 | HARAKAT AL-MUQAWAMA AL-ISLAMIYA · Hamas · Hamas-Izz al-Din al-Qassem · Hamas. · Harakat al Muqawama al Islamiya · | [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 | Palestinian Territories | [sources] | |||
| Source link | www.publicsafety.gc.ca · 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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
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
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878 · NK-JqSEYPhpSvr6CNBNs35Ab5 · usgsa-s4mr3p7zj · ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement · gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a · usgsa-s4mr3pqn2 · il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a · mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d · gb-coh-zo3wtm8lryzctcx1fvriontiaiy · usgsa-s4mr3q1hy · fr-ga-2624 · ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 · arpet-entidades-17 · usgsa-s4mr3p7zm · usgsa-s4mr3p7zl · au-dfat-276-hamas · nz-terr-harakat-al-muqawama-al-islamiya · usgsa-s4mr3p7zn · gb-hmt-7855 · usgsa-s4mr3p7zk · usgsa-s4mr3q1hv · usgsa-s4mr3q1hx · kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567 · eu-fsf-eu-3524-75 · gb-fcdo-cti0031 · NK-hpLHVd6pBPgekQwunMHbj6 · eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576 · usgsa-s4mr3p7zh · us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58 · ofac-4695 · usgsa-s4mr3p7zp · md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664 · usgsa-s4mr3q1hwFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| New Zealand | New Zealand Police | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | UK Home Secretary | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Japan | Ministry of Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Palestinian Territories | Palestinian territories | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Musa Muhammad Salim Dudin Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| MUHAMMAD NAZZAL Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmed Sharif Abdallah Odeh Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Salama Aziz Muhammad Mari Sanctioned entity | Acting for or on behalf of | - | - | |
| Ismail Barhoum Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Hassan Al-Wardian Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Adel Saad al-Din Hassan Doughman Sanctioned entity | Acting for or on behalf of | - | - | |
| Asyaf International Holding Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Ma'ad Ibrahim Muhammad Rashid al-Atili Sanctioned entity | Acting for or on behalf of | - | - | |
| Khaled Qaddoumi Disqualified · Politician · 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 | - | - | - | |
| Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Sanctioned entity | - | - | - | |
| Sidar Company Terrorism · Sanctioned entity | - | - | - | |
| Al-Intaj Bank Sanctioned entity | - | - | - | |
| Anda Company Terrorism · Sanctioned entity | - | - | - | |
| Itqan Real Estate JSC Terrorism · Sanctioned entity | - | - | - | |
| TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI Terrorism · Sanctioned entity | - | - | - | |
| Agrogate Holding Terrorism · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Abdallah Yusuf Faisal Sabri Terrorism · Sanctioned entity | Leader or official of | - | - | |
| Usama Ali Terrorism · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AWAD, Kamal Abdelrahman Aref Sanctioned entity | Providing support to | - | - | |
| William Abu Shanab Sanctioned entity | Providing support to | - | - | |
| Hamid al-Ahmar Politician · Sanctioned entity | Providing support to | - | - | |
| Al-Ansar Charity Association Sanctioned entity | Providing support to | - | - | |
| Aiman Ahmad R AL-DUWAIK Disqualified · Sanctioned entity | Providing support to | - | - | |
| AMER AL-SHAVA Sanctioned entity | Providing support to | - | - | |
| Buy Cash Money and Money Transfer Company Sanctioned entity | Providing support to | - | - | |
| HARUN MANSUR YA'QUB NASIR-AL-DIN Sanctioned entity | Providing support to | - | - | |
| Samir Herzallah And Brothers For Money Exchange And Remittances Terrorism · Sanctioned entity | Providing support to | - | - | |
| Khaled Chouman Disqualified · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HIZBULLAH Terrorism · Sanctioned entity | - | - | - | |